| Company Name | CTEK Network Solutions Limited |
|---|---|
| Director | Howard John Haigh |
| Company Status | Active |
| Company Number | 04493431 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | My Howard John Haigh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 199 Blue Hill Lane Leeds LS12 4PD |
| Secretary Name | Claire Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Edinburgh Road Leeds West Yorkshire LS12 3RW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | ctek.co.uk |
|---|---|
| Telephone | 01274 643121 |
| Telephone region | Bradford |
Location
| Registered Address | 2b Red Lane Mill Farsley Pudsey LS28 5UJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | H.j. Haigh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,046 |
| Current Liabilities | £32,226 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Director's details changed for Mr Howard John Haigh on 12 June 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mr Howard John Haigh on 12 June 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 October 2012 | Termination of appointment of Claire Jones as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Termination of appointment of Claire Jones as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Howard John Haigh on 24 July 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard John Haigh on 24 July 2010 (2 pages) |
| 9 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 9 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 9 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 30 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 October 2009 | Annual return made up to 24 July 2009 (4 pages) |
| 18 October 2009 | Annual return made up to 24 July 2009 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 March 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 3 November 2008 | Ad 21/10/08\gbp si 19@1=19\gbp ic 1/20\ (2 pages) |
| 3 November 2008 | Ad 21/10/08\gbp si 19@1=19\gbp ic 1/20\ (2 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 November 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 5 October 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 September 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 10 September 2003 | Registered office changed on 10/09/03 from: tyersal fforde, tyersal lane bradford west yorkshire BD4 0RB (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: tyersal fforde, tyersal lane bradford west yorkshire BD4 0RB (1 page) |
| 26 July 2002 | New director appointed (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 July 2002 | New director appointed (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New secretary appointed (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New secretary appointed (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Incorporation (16 pages) |
| 24 July 2002 | Incorporation (16 pages) |