METALTEK INTERNATIONAL (UK) LIMITED

Overview

Company Name	METALTEK INTERNATIONAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06604156
Jurisdiction	England/Wales
Date of Creation	May 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METALTEK INTERNATIONAL (UK) LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is METALTEK INTERNATIONAL (UK) LIMITED located?

Registered Office Address	(Bsn Associates) 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for METALTEK INTERNATIONAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for METALTEK INTERNATIONAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for METALTEK INTERNATIONAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a medium company made up to Jun 30, 2025	30 pages	AA

May 26, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Group of companies' accounts made up to Jun 30, 2024	33 pages	AA

Dec 27, 2024	Appointment of Christine Varnes as a secretary on Dec 27, 2024	2 pages	AP03

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Full accounts made up to Jun 30, 2023	35 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Registered office address changed from 6th Floor (Knights Plc) 2 st. Peters Square Manchester M2 3AA England to (Bsn Associates) 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on Apr 25, 2023	1 pages	AD01

Sep 16, 2022	Full accounts made up to Jun 30, 2022	34 pages	AA

Sep 12, 2022	Termination of appointment of Robert Mcmahon as a director on Sep 12, 2022	1 pages	TM01

Sep 08, 2022	Termination of appointment of Derek William Rae as a director on Sep 01, 2022	1 pages	TM01

May 18, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

May 16, 2022	Change of details for Metaltek International Inc as a person with significant control on May 16, 2022	2 pages	PSC05

Oct 04, 2021	Appointment of Mr Derek William Rae as a director on Sep 09, 2021	2 pages	AP01

Sep 29, 2021	Director's details changed for Mr Ernest James Kubick on Sep 29, 2021	2 pages	CH01

Sep 29, 2021	Appointment of Mr Robert Mcmahon as a director on Sep 16, 2021	2 pages	AP01

Sep 16, 2021	Full accounts made up to Jun 30, 2021	36 pages	AA

Sep 13, 2021	Appointment of Mrs Karen Lynn Loritz as a director on Sep 09, 2021	2 pages	AP01

Sep 10, 2021	Termination of appointment of Thomas Graeme Gibb as a director on Sep 09, 2021	1 pages	TM01

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Appointment of Mr Thomas Graeme Gibb as a director on Mar 01, 2021	2 pages	AP01

Mar 05, 2021	Termination of appointment of Thomas Graeme Gibb as a director on Feb 28, 2021	1 pages	TM01

Dec 03, 2020	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

Sep 28, 2020	Termination of appointment of Richard M Danning as a director on Sep 20, 2020	1 pages	TM01

Sep 28, 2020	Termination of appointment of Richard M Danning as a secretary on Sep 20, 2020	1 pages	TM02

View All Filings

Who are the officers of METALTEK INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARNES, Christine St Paul Avenue Waukesha 905 E Wi 53188 United States	Dec 27, 2024		Secretary	St Paul Avenue Waukesha 905 E Wi 53188 United States				330685800001
JOHNSTON, Robert Tucker Bradmore Lane Ooltewah 9337 Tn 37363 United States	Sep 25, 2019		Director	Bradmore Lane Ooltewah 9337 Tn 37363 United States	United States	American	1974-9	262906880001
KUBICK, Ernest James St Paul Avenue Waukesha 905 E Wi 53188 United States	Sep 25, 2019		Director	St Paul Avenue Waukesha 905 E Wi 53188 United States	United States	American	1967-1	262901850001
LORITZ, Karen Lynn E St Paul Avenue Waukesha 905 Wisconsin 53188 United States	Sep 09, 2021		Director	E St Paul Avenue Waukesha 905 Wisconsin 53188 United States	United States	American	1973-1	287190920001
DANNING, Richard M E St Paul Avenue Waukesha 905 Wi 53188 United States	May 28, 2008	Sep 20, 2020	Secretary	E St Paul Avenue Waukesha 905 Wi 53188 United States		British		153210360001
DANNING, Richard M E St Paul Avenue Waukesha 905 Wi 53188	May 28, 2008	Sep 20, 2020	Director	E St Paul Avenue Waukesha 905 Wi 53188	United States	American	1962-1	131676870001
GIBB, Thomas Graeme c/o Graeme Gibb Viewfield Industrial Estate KY6 2RQ Glenrothes Sandusky Limited Fife Scotland	Mar 01, 2021	Sep 09, 2021	Director	c/o Graeme Gibb Viewfield Industrial Estate KY6 2RQ Glenrothes Sandusky Limited Fife Scotland	Scotland	British	1965-8	75626060001
GIBB, Thomas Graeme Viewfield KY6 2RQ Glenrothes . Scotland	May 25, 2020	Feb 28, 2021	Director	Viewfield KY6 2RQ Glenrothes . Scotland	Scotland	British	1965-8	270134300001
JOHNSTON JR, Summerfield One Union Square TN 37402 Chattanooga 600 Krystal Building United States	Sep 10, 2009	Sep 25, 2019	Director	One Union Square TN 37402 Chattanooga 600 Krystal Building United States	United States	American	1932-8	154250230001
MCMAHON, Robert 615 West Market Street . Sandusky International Ohio 44870 United States	Sep 16, 2021	Sep 12, 2022	Director	615 West Market Street . Sandusky International Ohio 44870 United States	United States	American	1965-3	287787770001
RAE, Derek William Viewfield Ind Estate KY6 2RQ Glenrothes Sandusky Limited Fife Scotland	Sep 09, 2021	Sep 01, 2022	Director	Viewfield Ind Estate KY6 2RQ Glenrothes Sandusky Limited Fife Scotland	Scotland	British	1975-7	287948820001
SMICKLEY, Robert J 905 E St Paul Avenue Waukesha W1 53188	May 28, 2008	Sep 25, 2019	Director	905 E St Paul Avenue Waukesha W1 53188	United States	American	1951-11	131677550001
Corporate Appointments Limited Churchill Way CF10 2DX Cardiff 16 South Glamorgan	May 28, 2008	May 28, 2008	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan				130717980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METALTEK INTERNATIONAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metaltek International Inc

Apr 06, 2016

East Saint Paul Avenue

Waukesha

905

Wisconsin Wi53188

United States

Legal Form	Incorporated Company
Legal Authority	American Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for METALTEK INTERNATIONAL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Nov 09, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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