Nu-tek Global Limited

General information

Name:

Nu-tek Global Ltd

Office Address:

6b Parkway Porters Wood AL3 6PA St. Albans

Number: 10067325

Incorporation date: 2016-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nu-tek Global Limited could be gotten hold of in 6b Parkway, Porters Wood in St. Albans. Its postal code is AL3 6PA. Nu-tek Global has been operating on the British market since the company was registered on Wed, 16th Mar 2016. Its Companies House Reg No. is 10067325. The company's SIC code is 74100 - specialised design activities. Nu-tek Global Ltd filed its latest accounts for the financial year up to 2017-03-31. Its latest annual confirmation statement was submitted on 2017-03-15.

From the information we have gathered, the following firm was formed 2 years ago and has so far been managed by four directors.

The companies that control this firm include: Ascensa Consultants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in St. Albans at Parkway, Porters Wood, AL3 6PA and was registered as a PSC under the registration number 08476098. Mr Han-Yuan Wang owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mr David John Ardener owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Martyn Francis Noble

Date of birth: August 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 16 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 23 February 2018

Ashley Paul Dexter

Date of birth: March 1969

Age: 49 years old

Nationality: British

Role: Director

Appointed: 16 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 23 February 2018

David John Ardener

Date of birth: January 1946

Age: 72 years old

Nationality: British

Role: Director

Appointed: 16 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 23 February 2018

Han-Yuan Wang

Date of birth: July 1967

Age: 50 years old

Nationality: Taiwanese

Role: Director

Appointed: 16 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: Taiwan

Latest update: 23 February 2018

People with significant control

Ascensa Consultants Limited
Address: 6b Parkway, Porters Wood, St. Albans, AL3 6PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 08476098
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mr Han-Yuan Wang
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mr David John Ardener
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2017
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-03-16
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2017-12-16 (CS01)
filed on: 2nd, April 2018
confirmation statement
Free Download (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
2
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