General information

Name:

Ortec Uk Ltd

Office Address:

Donington Mill House Station Road Castle Donington DE74 2NJ Derby

Number: 06488530

Incorporation date: 2008-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ortec Uk started conducting its operations in 2008 as a Private Limited Company registered with number: 06488530. This business has been prospering for 16 years and it's currently active. The firm's office is registered in Derby at Donington Mill House Station Road. Anyone can also locate this business using the postal code : DE74 2NJ. The firm's classified under the NACE and SIC code 62020: Information technology consultancy activities. December 31, 2022 is the last time company accounts were filed.

For this particular firm, the full extent of director's tasks have so far been fulfilled by Robert S. who was designated to this position nine years ago. For four years Daan B., had been fulfilling assigned duties for the firm until the resignation nine years ago. In addition a different director, specifically Michael V. resigned in 2011. What is more, the managing director's assignments are constantly aided with by a secretary - Robin K., who was appointed by the firm on 2019-01-01. At least one limited company has been appointed director, specifically Ortec Optimization Technology Bv.

Financial data based on annual reports

Company staff

Robin K.

Role: Secretary

Appointed: 01 January 2019

Latest update: 23 April 2024

Robert S.

Role: Director

Appointed: 01 October 2015

Latest update: 23 April 2024

Ortec Optimization Technology Bv

Role: Corporate Director

Appointed: 01 August 2010

Address: Houtsingel 5, Zoetermeer, 2719EA, Netherlands

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Ortec Optimization Technology B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zoetermeer at Houtsingel 5, 2719EA and was registered as a PSC under the registration number 24421134 0000.

Ortec Optimization Technology B.V.
Address: . Houtsingel 5, Zoetermeer, 2719EA, Netherlands
Legal authority Burgerlijk Wetboek, Nederland
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 24421134 0000
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 30, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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