GetTheData logo

OVERTEC LIMITED

OVERTEC LIMITED is an active private limited company, incorporated on 5 May 2010. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Three Acres Lane, Cheadle. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OVERTEC LIMITED previously had the company name SECUREGARD LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07244490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1EDEN POINT THREE ACRES LANE
Address Line 2CHEADLE HULME
Post TownCHEADLE
CountryENGLAND
PostcodeSK8 6RL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities
62090 - Other information technology service activities
69201 - Accounting and auditing activities
80200 - Security systems service activities

Company Name History

From 05/11/2010 onwards:
OVERTEC LIMITED
Prior to 05/11/2010:
SECUREGARD LIMITED

Directors

(The company's officers)
MR DAVID WILLIAM ARMSTRONG
(~63 year old British national)
EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/05/2010
MR DAVID MAXWELL THOMAS
(~70 year old British national)
EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2010
DAVID WILLIAM ARMSTRONG
EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND
  • Current Secretary
Appointed on 05/05/2010

Shareholders

(Persons of Significant Control)
Mr David William Armstrong
(~63 year old British national)
Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David Maxwell Thomas
(~70 year old British national)
Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID WILLIAM ARMSTRONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OVERTEC LIMITED: Maps

Maps show the location of the postcode of the registered office, SK8 6RL.

Map of OVERTEC LIMITED at local scale
Map of OVERTEC LIMITED at local scale
Map of OVERTEC LIMITED at district scale
Map of OVERTEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK8 6RL

Other companies with registered offices in SK8 6RL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 1057ms