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Company Information for

OFFTEK LIMITED

CLAREMONT HOUSE CLAREMONT HOUSE, BROAD LANE, TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B94 5DY,
Company Registration Number
03148866
Private Limited Company
Active

Company Overview

About Offtek Ltd
OFFTEK LIMITED was founded on 1996-01-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Offtek Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OFFTEK LIMITED
 
Legal Registered Office
CLAREMONT HOUSE CLAREMONT HOUSE, BROAD LANE
TANWORTH-IN-ARDEN
SOLIHULL
WEST MIDLANDS
B94 5DY
Other companies in B94
 
Telephone01217223993
 
Filing Information
Company Number 03148866
Company ID Number 03148866
Date formed 1996-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669964850  
Last Datalog update: 2024-05-05 07:48:01
Primary Source:Companies House
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Companies with same name OFFTEK LIMITED
The following companies were found which have the same name as OFFTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFTEK INC Georgia Unknown
OFFTEK INC Georgia Unknown
OFFTEK INC Pennsylvannia Unknown
OFFTEK RISERS AS Sundlia 14B NESØYA 1397 Active Company formed on the 1997-03-01

Company Officers of OFFTEK LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE HARMER
 Company Secretary 1996-01-22
BENJAMIN JAMES HARMER
 Director 2016-03-29
BRIAN ANTHONY MARK HARMER
 Director 1996-01-22
MICHELLE HARMER
 Director 2006-01-31
SARAH-JAYNE O'DONNELL
 Director 2016-03-31

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.

DateDocument TypeDocument Description
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-03-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-03-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-09-24PSC04Change of details for Michelle Harmer as a person with significant control on 2020-09-24
2020-09-24CH01Director's details changed for Miss Charlotte Harmer on 2020-09-24
2020-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE HARMER on 2020-09-24
2020-09-24AP01DIRECTOR APPOINTED MISS CHARLOTTE HARMER
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANTHONY MARK HARMER
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HARMER
2018-01-16PSC09Withdrawal of a person with significant control statement on 2018-01-16
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HARMER / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARMER / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARK HARMER / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARMER / 16/01/2018
2017-05-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-05AP01DIRECTOR APPOINTED MRS SARAH-JAYNE O'DONNELL
2016-04-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE HARMER on 2016-03-30
2016-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE LOUISE HARMER on 2016-03-30
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HARMER / 30/03/2016
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM Claremont House, Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DY
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARK HARMER / 30/03/2016
2016-03-30AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HARMER
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031488660002
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0116/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0116/01/14 FULL LIST
2013-04-17AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-07AR0116/01/13 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-20AR0116/01/12 FULL LIST
2011-05-24AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-21AR0116/01/11 FULL LIST
2010-04-19AA31/07/09 TOTAL EXEMPTION FULL
2010-01-28AR0116/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HARMER / 01/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARK HARMER / 01/11/2009
2009-04-05AA31/07/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-31363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-20363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: BRYMAR HOUSE 53 WALFORD DRIVE SOLIHULL WEST MIDLANDS B92 9DW
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-01363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-11363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-22363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-07-23225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02
2002-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-12363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-07395PARTICULARS OF MORTGAGE/CHARGE
2000-01-26363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-14363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS; AMEND
1999-03-19363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-06363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/97
1997-03-17363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to OFFTEK LIMITED 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 OFFTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFTEK LIMITED

Intangible Assets
Patents
We have not found any records of OFFTEK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OFFTEK LIMITED owns 2 domain names.

offtek.co.uk   kingstonmemory.co.uk  

Trademarks
We have not found any records of OFFTEK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OFFTEK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-02-23 GBP £530 Materials & Consumables
Warwickshire County Council 2012-08-20 GBP £3,840 Computer Equipment Curriculum

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OFFTEK LIMITED 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.
Import/Export of Goods
Goods imported/exported by OFFTEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085423211
2018-11-0085423211
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0085423211
2018-10-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-10-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-09-0085423211
2018-09-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-09-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-08-0085423211
2018-08-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-08-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-07-0085423211
2018-07-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2018-07-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-07-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-07-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-06-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2018-05-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2018-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-0085015350AC traction motors, multi-phase, of an output > 75 kW
2018-04-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2018-03-0085
2018-02-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2018-01-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2017-04-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2017-03-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2017-01-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-11-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-10-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-09-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-08-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-06-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-05-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-04-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-02-0085423231Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of <= 512 Mbit (excl. in the form of multichip integrated circuits)
2016-01-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFTEK LIMITED 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 OFFTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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