ODEK TECHCRAFT LTD
Overview
| Company Name | ODEK TECHCRAFT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04725645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODEK TECHCRAFT LTD?
- Administration of financial markets (66110) / Financial and insurance activities
Where is ODEK TECHCRAFT LTD located?
| Registered Office Address | 53 Thornton Crescent CR5 1LG Coulsdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODEK TECHCRAFT LTD?
| Company Name | From | Until |
|---|---|---|
| DUAL PURPOSE TECHNOLOGY LIMITED | Apr 07, 2003 | Apr 07, 2003 |
What are the latest accounts for ODEK TECHCRAFT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ODEK TECHCRAFT LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for ODEK TECHCRAFT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 54 Mostyn Road London SW19 3LN England to 53 Thornton Crescent Coulsdon CR5 1LG on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dual purpose technology LIMITED\certificate issued on 11/03/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Wynand Delport 14 Rostrevor Road London SW19 7AP to 54 Mostyn Road London SW19 3LN on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of ODEK TECHCRAFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELPORT, Soretha | Secretary | Thornton Crescent CR5 1LG Coulsdon 53 England | South African | 89240200002 | ||||||
| DELPORT, Wynand | Director | Thornton Crescent CR5 1LG Coulsdon 53 England | United Kingdom | British | 89108050004 | |||||
| DMS SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 3 Copthall Avenue EC2R 7BH London | 900020790001 | |||||||
| DMS DIRECTORS LIMITED | Nominee Director | 3rd Floor 3 Copthall Avenue EC2R 7BH London | 900020780001 |
Who are the persons with significant control of ODEK TECHCRAFT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wynand Delport | Apr 20, 2016 | Thornton Crescent CR5 1LG Coulsdon 53 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0