Established in 1998, Overlec Ltd has its registered office in Salford, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUTHIE, William Geoffrey | 16 March 1998 | 19 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUTHIE, Alison Jane | 16 March 1998 | 19 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| PSC05 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| MR01 - N/A | 06 September 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| CS01 - N/A | 18 April 2018 | |
| MR01 - N/A | 30 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| MR01 - N/A | 21 November 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| TM02 - Termination of appointment of secretary | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| MR04 - N/A | 18 September 2017 | |
| MR04 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 February 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 17 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 04 July 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| NEWINC - New incorporation documents | 16 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2019 | Outstanding |
N/A |
| A registered charge | 29 November 2017 | Outstanding |
N/A |
| A registered charge | 20 November 2017 | Outstanding |
N/A |
| Debenture | 02 January 2013 | Fully Satisfied |
N/A |
| Debenture | 20 December 2006 | Fully Satisfied |
N/A |
