NUTRATECH LIMITED
Active - Accounts Filed
General Information
NAME
NUTRATECH LIMITED
COMPANY NUMBER
05093196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
http://nutracheck.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/04/2004
11/06/2004
ROLCO 209 LIMITED
LONDON
W6 7BT
Telephone: 01159694660
TPS: No
44 Brook Green
LONDON
W6 7BT
The Point
Welbeck Road
West Bridgford
Nottingham, Nottinghamshire
NG2 7QW
Telephone: 9694660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Stephen James Lavin (910842112) Appointed |
| 23/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUTRATECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUTRATECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTRATECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/2024 - Present (6 months) Secretary: 24/08/2004 - Present (20 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1970 (age: 54) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
14/10/2024 - Present (1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 11 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Stephen James Lavin (910842112) Appointed |
| 23/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | Tim David Vryenhoef (910067267) has left the board |
| 31/05/2024 | New Board Member Rachel Elizabeth Hartley (910067282) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | Vivian David Hallam (909194999) has left the board |
| 11/11/2022 | Rachel Elizabeth Hartley (910067282) has left the board |
| 11/11/2022 | Paul David Cookson (909139022) has left the board |
| 11/11/2022 | New Board Member Sean Enrico Cornwell (922630352) Appointed |
| 11/11/2022 | New Company Secretary Katherine Conlon (930205668) Appointed |
| 11/11/2022 | New Board Member Dan Constanda (912406582) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 23/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 26/11/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Vivian David Hallam (909194999) Appointed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | VIKING DIRECTORS LIMITED (910383747) has left the board |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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