General information

Name:

Funktec Ltd

Office Address:

6 Queens Close HA8 7PU Edgware

Number: 04009389

Incorporation date: 2000-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Edgware under the following Company Registration No.: 04009389. The firm was started in 2000. The headquarters of the firm is located at 6 Queens Close . The area code for this address is HA8 7PU. The enterprise's SIC code is 62020 - Information technology consultancy activities. Funktec Ltd released its latest accounts for the financial year up to 2023-06-30. The firm's most recent annual confirmation statement was submitted on 2023-06-07.

Brian G. is this enterprise's only director, who was formally appointed in 2000 in June. To support the directors in their duties, this particular business has been utilizing the skillset of Laurence G. as a secretary since 2000.

Executives with significant control over the firm are: Laurence G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brian G.

Role: Director

Appointed: 07 June 2000

Latest update: 13 April 2024

Laurence G.

Role: Secretary

Appointed: 07 June 2000

Latest update: 13 April 2024

People with significant control

Laurence G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 April 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 14 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 9th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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