Colbek Systems Limited (number 02142811) is a private limited company started on 1987-06-29. The company has its registered office at 1 Colbek Court, Haunchwood Park Driv, Nuneaton CV10 9SP. Colbek Systems Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Colbek Systems Limited
Number 02142811
Date of Incorporation: Monday 29th June 1987
End of financial year: 30 June
Address: 1 Colbek Court, Haunchwood Park Driv, Nuneaton, CV10 9SP
SIC code: 62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the business, we can name: David M. (in the company from 16 August 2024), Daniel B. (appointment date: 16 August 2024), Malcolm H. (appointed on 16 August 2024). The Companies House reports 2 persons of significant control, namely: Flotek Group Limited can be found at East Tyndall Street, CF24 5EA Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2015-06-30 2016-06-29 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 147,415 138,457 110,161 115,967 115,967 100,574 98,558 109,929 157,013 138,475 143,771 151,251
Fixed Assets 8,802 7,790 - 24,178 - 18,657 14,464 11,569 9,058 7,138 5,662 4,751
Total Assets Less Current Liabilities 66,021 82,976 - 79,397 - 82,743 80,490 76,078 99,915 99,992 105,588 -
Number Shares Allotted - 100 - - 100 - - - - - - -
Shareholder Funds 66,021 82,976 - - - - - - - - - -
Tangible Fixed Assets 8,802 7,790 12,607 - 24,178 - - - - - - -

People with significant control

Flotek Group Limited
16 August 2024
Address The Maltings East Tyndall Street, Cardiff, CF24 5EA, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard P.
6 April 2016 - 16 August 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 2023-06-30
filed on: 23rd, November 2023 | accounts
Free Download (4 pages)

Companies nearby
Prodman Limited [0.00 mile]
I K Piling Limited [0.03 mile]
Duradent Ltd [0.05 mile]
Premier Woodwork Ltd [0.28 mile]
 
Unifabs Limited [0.02 mile]
Ivor King Holdings Limited [0.03 mile]
Unifabs Design Limited [0.05 mile]
Martyn Taylor Limited [0.30 mile]