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Company Information for

OVERTEC LIMITED

EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL,
Company Registration Number
07244490
Private Limited Company
Active

Company Overview

About Overtec Ltd
OVERTEC LIMITED was founded on 2010-05-05 and has its registered office in Cheadle. The organisation's status is listed as "Active". Overtec Limited is a Private Limited Company registered in ENGLAND 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
OVERTEC LIMITED
 
Legal Registered Office
EDEN POINT THREE ACRES LANE
CHEADLE HULME
CHEADLE
SK8 6RL
Other companies in SK3
 
Previous Names
SECUREGARD LIMITED05/11/2010
Filing Information
Company Number 07244490
Company ID Number 07244490
Date formed 2010-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996326569  
Last Datalog update: 2024-06-05 13:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERTEC LIMITED
The accountancy firm based at this address is BRAMHALL ASSOCIATES LIMITED
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Companies with same name OVERTEC LIMITED
The following companies were found which have the same name as OVERTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERTEC INTERNATIONAL INC. 1428 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 1998-09-16
OVERTECH CORP. 2101 VININGS CIRCLE WELLINGTON FL 33414 Inactive Company formed on the 2001-08-21
OVERTECH CO., LIMITED Unknown Company formed on the 2021-09-15
OVERTECH ENGINEERS AND FABRICATORS PRIVATE LIMITED D-175 VIVEK VIHAR NEW DELHI Delhi ACTIVE Company formed on the 1995-07-05
OVERTECH ENGINEERING PTE. LTD. WOODLANDS INDUSTRIAL PARK E1 Singapore 757743 Dissolved Company formed on the 2010-12-10
OVERTECH INCORPORATED 6125 STADIA CT. Colorado Springs CO 80915 Good Standing Company formed on the 1992-08-07
OVERTECH INC Delaware Unknown
OVERTECH LTD 18-19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT Dissolved Company formed on the 2009-04-02
OVERTECH LIMITED LOWRY HOUSE 12 KENNERSLEYS LANE WILMSLOW ENGLAND SK9 5EQ Dissolved Company formed on the 2016-12-21
Overtech Ltd Oy Torpantie 24 E 14 JÄRVENPÄÄ 04430 Active Company formed on the 1994-06-17
OVERTECH LLC 2601 CLAYMORE AVE GARLAND TX 75043 Active Company formed on the 2022-12-29
OVERTECH LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-04-28
OVERTECH PTY. LTD. Active Company formed on the 1997-04-04
OVERTECH SOFTWARE LTD 39 WILLOWSIDE WOODLEY WOODLEY READING RG5 4HJ Dissolved Company formed on the 2011-01-28
OVERTECH TECHNOLOGIES PTY LTD WA 6000 Strike-off action in progress Company formed on the 2006-01-13
OVERTECH101 LTD 14129917 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2022-05-25
OVERTECHCO LLC 6125 STADIA COURT Colorado Springs CO 80915 Good Standing Company formed on the 2020-05-15
OVERTECHI IT SERVICES LTD 25 VICARAGE LANE ILFORD ESSEX IG1 4AG Dissolved Company formed on the 2011-07-19
OVERTECHNOLOGY LIMITED LOMBARD HOUSE LOMBARD HOUSE CROSS KEYS LICHFIELD UNITED KINGDOM WS13 6DN Dissolved Company formed on the 2016-02-18
Overtechnologies LLC Maryland Unknown

Company Officers of OVERTEC LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ARMSTRONG
 Company Secretary 2010-05-05
DAVID WILLIAM ARMSTRONG
 Director 2010-05-05
DAVID MAXWELL THOMAS
 Director 2010-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ARMSTRONG ARMST & CO LTD Director 1994-03-07 CURRENT 1994-03-04 Active

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
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-03-15Solvency Statement dated 12/03/24
2024-03-15Statement by Directors
2024-03-15Resolutions passed:<ul><li>Resolution Cancelling share premium account 12/03/2024</ul>
2024-03-15Statement of capital on GBP 1,000
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM C/O Booth Ainsworth Llp Alpha House Greek Street Stockport Cheshire SK3 8AB
2023-05-22CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-02-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072444900002
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0105/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0105/05/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0105/05/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0105/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26MG01Particulars of a mortgage or charge / charge no: 1
2013-02-25AA01Previous accounting period extended from 31/05/12 TO 30/06/12
2012-07-22SH0102/07/12 STATEMENT OF CAPITAL GBP 1000
2012-06-15AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0105/05/11 ANNUAL RETURN FULL LIST
2010-11-05RES15CHANGE OF NAME 03/11/2010
2010-11-05CERTNMCompany name changed securegard LIMITED\certificate issued on 05/11/10
2010-08-25CH01Director's details changed for David Maxwell Thomas on 2010-08-25
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM 41 Eskdale Ave Bramhall Stockport Cheshire SK7 1DU United Kingdom
2010-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to OVERTEC 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 OVERTEC 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
DEBENTURE 2013-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OVERTEC LIMITED

Intangible Assets
Patents
We have not found any records of OVERTEC LIMITED registering or being granted any patents
Domain Names

OVERTEC LIMITED owns 1 domain names.

overtec.co.uk  

Trademarks
We have not found any records of OVERTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTEC LIMITED. 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 (61900 - Other telecommunications activities) as OVERTEC LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where OVERTEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERTEC 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 OVERTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK8 6RL