Novotek UK & Ireland Limited

Company Name	Novotek UK & Ireland Limited
Directors	George Michael Walker and Axel Tobias Antius
Company Status	Active
Company Number	SC274480
Category	Private Limited Company
Incorporation Date	9 October 2004(19 years, 6 months ago)
Previous Name	Kerrco Automation Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr George Michael Walker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2004(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	60 High Craighall Road Glasgow G4 9UD Scotland

Director Name	Mr Axel Tobias Antius
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	28 September 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	60 High Craighall Road Glasgow G4 9UD Scotland

Director Name	Colin Campbell Kerr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 High Craighall Road Glasgow G4 9UD Scotland

Director Name	Fiona Kerr
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 High Craighall Road Glasgow G4 9UD Scotland

Secretary Name	Mrs Fiona Kerr
Nationality	British
Status	Resigned
Appointed	09 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 High Craighall Road Glasgow G4 9UD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.kerrcoautomation.co.uk/
Email address	[email protected]
Telephone	0141 3321551
Telephone region	Glasgow

Location

Registered Address	Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.3k at £1	Colin Campbell Kerr 33.34% Ordinary
3.3k at £1	Fiona Kerr 33.33% Ordinary
3.3k at £1	George Walker 33.33% Ordinary

Financials

Year	2014
Net Worth	£637,818
Cash	£745,645
Current Liabilities	£609,490

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

21 February 2005	Delivered on: 23 February 2005 Satisfied on: 16 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 October 2017	Statement of company's objects (2 pages)
11 October 2017	Notification of Axel Tobias Antius as a person with significant control on 28 September 2017 (2 pages)
11 October 2017	Change of details for Mr George Michael Walker as a person with significant control on 28 September 2017 (2 pages)
9 October 2017	Cessation of Colin Campbell Kerr as a person with significant control on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Fiona Kerr as a director on 28 September 2017 (1 page)
9 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
9 October 2017	Appointment of Mr Axel Tobias Antius as a director on 28 September 2017 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Cessation of Fiona Kerr as a person with significant control on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Colin Campbell Kerr as a director on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Fiona Kerr as a secretary on 28 September 2017 (1 page)
21 September 2017	Notification of George Michael Walker as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Colin Campbell Kerr as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (6 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
16 June 2014	Satisfaction of charge 1 in full (1 page)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2013	Register inspection address has been changed (1 page)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (6 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Director's details changed for Fiona Kerr on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Colin Campbell Kerr on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr George Michael Walker on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr George Michael Walker on 13 September 2012 (2 pages)
13 September 2012	Secretary's details changed for Fiona Kerr on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr George Michael Walker on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Colin Campbell Kerr on 13 September 2012 (2 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2009	Director's details changed for George Walker on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for George Walker on 9 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Fiona Kerr on 9 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Fiona Kerr on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Colin Campbell Kerr on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Colin Campbell Kerr on 9 October 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
16 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 09/10/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2007	Return made up to 09/10/06; full list of members (3 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 June 2006	Ad 26/06/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2005	Return made up to 09/10/05; full list of members (3 pages)
30 June 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
15 June 2005	Director's particulars changed (1 page)
23 February 2005	Partic of mort/charge * (3 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
9 October 2004	Incorporation (16 pages)

Novotek UK & Ireland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland