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Company Information for

OLTEC GROUP HOLDING LTD

208 WIGAN ROAD, HINDLEY, WIGAN, WN2 3BU,

Company Registration Number

02643240

Private Limited Company

Active

Company Overview

About Oltec Group Holding Ltd

OLTEC GROUP HOLDING LTD was founded on 1991-09-05 and has its registered office in Wigan. The organisation's status is listed as "Active". Oltec Group Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

OLTEC GROUP HOLDING LTD

Legal Registered Office

208 WIGAN ROAD
HINDLEY
WIGAN
WN2 3BU
Other companies in WN3

Previous Names

ANTEC SECURITY LIMITED

23/03/2005

Filing Information

Company Number		02643240
Company ID Number		02643240
Date formed		1991-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB876324108

Last Datalog update:	2024-01-07 12:58:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLTEC GROUP HOLDING LTD

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Company Officers of OLTEC GROUP HOLDING LTD

Current Directors

Officer	Role	Date Appointed
OLIVIER RENE BASILE LUCIEN CAVALIERE	Director	1994-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE NEIL TARBUCK	Company Secretary	2005-05-23	2015-05-29
LESLIE NEIL TARBUCK	Director	2013-09-04	2015-05-29
PHILIP GRAHAM BACHMAYER	Company Secretary	2004-09-21	2005-05-23
ROGER CAVALIERE	Company Secretary	2000-07-12	2004-09-21
MARY BERNADETTE KEEGAN	Company Secretary	1993-10-27	2000-07-07
MARY BERNADETTE KEEGAN	Director	1991-09-05	2000-07-07
ANN KERSHAW	Director	1991-09-05	2000-07-07
FRANCIS BARRY MORRIS	Company Secretary	1991-09-05	1993-10-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-09-05	1991-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVIER RENE BASILE LUCIEN CAVALIERE	PS SFM LIMITED	Director	2008-12-03	CURRENT	2008-12-03	Dissolved 2016-04-26
OLIVIER RENE BASILE LUCIEN CAVALIERE	ARANA FF&E LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Dissolved 2016-04-26
OLIVIER RENE BASILE LUCIEN CAVALIERE	OLTEC TECHNICAL SERVICES LIMITED	Director	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-06-07
OLIVIER RENE BASILE LUCIEN CAVALIERE	FRANCES CLARKE LIMITED	Director	2005-06-15	CURRENT	1975-12-11	Active - Proposal to Strike off
OLIVIER RENE BASILE LUCIEN CAVALIERE	FRANCES CLARKE (SECURITY SERVICES) LIMITED	Director	2005-06-15	CURRENT	1979-09-14	Active - Proposal to Strike off
OLIVIER RENE BASILE LUCIEN CAVALIERE	OLTEC GROUP TRADING LTD	Director	2004-09-21	CURRENT	1953-02-27	Active
OLIVIER RENE BASILE LUCIEN CAVALIERE	ANTEC SECURITY LTD	Director	2001-06-15	CURRENT	2001-06-15	Dissolved 2016-04-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM 104-108 Wallgate 104-108 Wallgate 1st & 2nd Floor Wigan WN3 4AB England
2023-08-02		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-12-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-12-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/21 FROM 18 Beecham Court Smithy Brook Road Wigan Lancashire WN3 6PR
2021-05-28	PSC04	Change of details for Mr Olivier Cavaliere as a person with significant control on 2021-05-28
2021-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-15	CH01	Director's details changed for Mr Olivier Rene Basile Lucien Cavaliere on 2019-07-15
2019-07-15	PSC04	Change of details for Mr Olivier Cavaliere as a person with significant control on 2019-07-15
2018-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-15	AUD	AUDITOR'S RESIGNATION
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE NEIL TARBUCK
2015-05-29	TM02	Termination of appointment of Leslie Neil Tarbuck on 2015-05-29
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26	MR05
2015-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	20/08/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-21	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2013-11-21	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2013-09-05	AP01	DIRECTOR APPOINTED MR LESLIE NEIL TARBUCK
2013-08-21	AR01	20/08/13 FULL LIST
2012-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-22	AR01	20/08/12 FULL LIST
2011-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-31	AR01	20/08/11 FULL LIST
2010-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-25	AR01	20/08/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER RENE BASILE LUCIEN CAVALIERE / 30/04/2010
2010-04-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE NEIL TARBUCK / 30/04/2010
2010-04-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE NEIL TARBUCK / 30/04/2010
2010-01-19	AUD	AUDITOR'S RESIGNATION
2009-12-15	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-20	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-27	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 18 BEECHAM COURT SMITHY BROOK LANE WIGAN LANCASHIRE WN3 6PR
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: OLIVIER HOUSE 28-29 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD
2007-09-11	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-21	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-01	288a	NEW SECRETARY APPOINTED
2005-06-01	288b	SECRETARY RESIGNED
2005-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-23	CERTNM	COMPANY NAME CHANGED ANTEC SECURITY LIMITED CERTIFICATE ISSUED ON 23/03/05
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-26	288b	SECRETARY RESIGNED
2004-10-26	288a	NEW SECRETARY APPOINTED
2004-08-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-26	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-19	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-12	363(287)	REGISTERED OFFICE CHANGED ON 12/09/02
2002-09-12	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-09-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-04	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 3 MESNES PARK TERRACE WIGAN LANCS WN1 1SU
2000-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-22	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-26	288a	NEW SECRETARY APPOINTED
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-02	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-25	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-16	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to OLTEC GROUP HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLTEC GROUP HOLDING LTD

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

His Honour Judge Lethem

2019-12-11 to 2019-12-11

F00YX408

MR ROBERT IBRAHIM -v- OLTEC GROUP HOLDING LIMITED

2019-12-11

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-09-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES	2008-04-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-09-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-12-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-12-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of OLTEC GROUP HOLDING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OLTEC GROUP HOLDING LTD

Trademarks

We have not found any records of OLTEC GROUP HOLDING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLTEC GROUP HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OLTEC GROUP HOLDING LTD are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where OLTEC GROUP HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLTEC GROUP HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLTEC GROUP HOLDING LTD any grants or awards.

Ownership

We could not find any group structure information

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