Overseas Know-How Limited (registration number 03554011) is a private limited company legally formed on 1998-04-28. This firm was registered at C/O Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA. Changed on 1998-11-09, the previous name this enterprise used was Teorata Limited. Overseas Know-How Limited is operating under SIC code: 71129 that means "other engineering activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Overseas Know-how Limited
Number 03554011
Date of Incorporation: 1998/04/28
End of financial year: 30 April
Address: C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
SIC code: 71129 - Other engineering activities
82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Lucien B. (appointed on 16 June 1998). The official register lists 1 person of significant control - Lucien B., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 3,896,487 4,309,220 3,831,190 3,659,017 3,703,881 3,479,338 3,408,636 3,468,087 2,860,070 2,720,712 2,678,643 2,719,584 2,655,406
Total Assets Less Current Liabilities 3,523,340 3,694,434 3,526,003 3,552,706 3,558,082 3,272,721 3,216,328 3,084,824 2,898,285 2,800,464 2,746,531 2,655,764 2,656,596
Fixed Assets 138,002 263,448 263,513 262,808 262,808 234,102 - - - - - - -
Number Shares Allotted - 5,567 5,567 5,567 5,800 - - - - - - - -
Shareholder Funds 3,523,340 3,694,434 3,526,003 3,552,706 3,558,082 3,217,710 - - - - - - -
Tangible Fixed Assets 1,605 1,551 1,616 911 911 - - - - - - - -

People with significant control

Lucien B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024 | accounts
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