About

Registered Number: 05301519
Date of Incorporation: 01/12/2004 (16 years and 4 months ago)
Company Status: Active
Registered Address: 83 Nightingale Way, Midsomer Norton, Radstock, BA3 4NL

 

Having been setup in 2004, Somertech Ltd has its registered office in Radstock, it's status in the Companies House registry is set to "Active". Somertech Ltd has 3 directors listed as Smith, Michelle, Smith, James Charles, Smith, Carla Jane in the Companies House registry. We don't know the number of employees at Somertech Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, James Charles 01 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michelle 06 April 2014 - 1
SMITH, Carla Jane 01 December 2004 30 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Charles Smith/
1978-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 13 December 2017
CH03 - Change of particulars for secretary 04 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 December 2016
SH01 - Return of Allotment of shares 02 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 16 March 2015
AD01 - Change of registered office address 16 March 2015
RP04 - N/A 27 January 2015
AR01 - Annual Return 29 December 2014
AP03 - Appointment of secretary 28 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 24 April 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 22 March 2006
363s - Annual Return 03 January 2006
NEWINC - New incorporation documents 01 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.