| Company Name | Computer Technologies (UK) Limited |
|---|---|
| Directors | Agnieszka Iwona Kowalska Potok and Michal Kowalski Potok |
| Company Status | Active |
| Company Number | 05251953 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Agnieszka Iwona Kowalska Potok |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Polish,British |
| Status | Current |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
| Director Name | Michal Kowalski Potok |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Polish,British |
| Status | Current |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
| Secretary Name | Michal Kowalski Potok |
|---|---|
| Nationality | Polish,British |
| Status | Current |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 Longheath Gardens Croydon Greater London CR0 7TD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Agnieszka Iwona Kowalska-potok 50.00% Ordinary |
|---|---|
| 50 at £1 | Michal Kowalski-potok 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £13 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Accounts for a dormant company made up to 31 October 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 24 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 31 August 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 31 August 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Director's details changed for Michal Kowalski Potok on 7 September 2011 (2 pages) |
| 30 October 2012 | Director's details changed for Agnieszka Iwona Kowalska Potok on 7 September 2011 (2 pages) |
| 30 October 2012 | Director's details changed for Agnieszka Iwona Kowalska Potok on 7 September 2011 (2 pages) |
| 30 October 2012 | Director's details changed for Michal Kowalski Potok on 7 September 2011 (2 pages) |
| 30 October 2012 | Director's details changed for Agnieszka Iwona Kowalska Potok on 7 September 2011 (2 pages) |
| 30 October 2012 | Director's details changed for Michal Kowalski Potok on 7 September 2011 (2 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 6 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 6 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 6 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 July 2011 | Statement of capital following an allotment of shares on 29 October 2010
|
| 10 July 2011 | Statement of capital following an allotment of shares on 29 October 2010
|
| 29 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Director's details changed for Agnieszka Iwona Kowalska Potok on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Michal Kowalski Potok on 1 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Director's details changed for Agnieszka Iwona Kowalska Potok on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Agnieszka Iwona Kowalska Potok on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Michal Kowalski Potok on 1 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Director's details changed for Michal Kowalski Potok on 1 October 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 11 milton road london W3 6QA (1 page) |
| 6 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 11 milton road london W3 6QA (1 page) |
| 8 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 7 peoples hall 2 olaf street london W11 4BE (1 page) |
| 8 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 7 peoples hall 2 olaf street london W11 4BE (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: informa unit 7 2 olaf street london W11 4BE (1 page) |
| 18 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2004 | Registered office changed on 18/10/04 from: informa unit 7 2 olaf street london W11 4BE (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Incorporation (6 pages) |
| 6 October 2004 | Incorporation (6 pages) |