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Company Information for

BOCKATECH LTD

BURNHAM HOUSE SPLASH LANE, WYTON, HUNTINGDON, PE28 2AF,
Company Registration Number
09871082
Private Limited Company
Active

Company Overview

About Bockatech Ltd
BOCKATECH LTD was founded on 2015-11-13 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Bockatech Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOCKATECH LTD
 
Legal Registered Office
BURNHAM HOUSE SPLASH LANE
WYTON
HUNTINGDON
PE28 2AF
 
Filing Information
Company Number 09871082
Company ID Number 09871082
Date formed 2015-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233777587  
Last Datalog update: 2024-12-05 16:52:58
Primary Source:Companies House
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Company Officers of BOCKATECH LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER GRANT BOCKING
 Director 2015-11-13
PETER REGINALD CLARKE
 Director 2017-05-25
FIONA JANE KINGHORN
 Director 2017-12-06
DAVID CLIFFORD OVENDEN
 Director 2017-12-06
LISA SMITH
 Director 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GRANT BOCKING CORALFOAM LTD Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2018-01-16
CHRISTOPHER GRANT BOCKING CORALTECH LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
PETER REGINALD CLARKE QUBE SYSTEMS ENGINEERING LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
PETER REGINALD CLARKE SQUAREGATE LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
PETER REGINALD CLARKE GR8 ENGINEERING LIMITED Director 2011-06-23 CURRENT 2010-06-22 Active
FIONA JANE KINGHORN INSURTECHNIX LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID CLIFFORD OVENDEN BELLATOR PARTNERS LIMITED Director 2012-12-13 CURRENT 2012-10-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24APPOINTMENT TERMINATED, DIRECTOR LISA NOELLE SMITH
2025-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-11-20CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-1722/09/23 STATEMENT OF CAPITAL GBP 198.2821
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2727/06/23 STATEMENT OF CAPITAL GBP 198.1912
2022-12-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-12-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-11-07CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-15SH0115/07/22 STATEMENT OF CAPITAL GBP 186.597
2022-06-03SH0111/03/22 STATEMENT OF CAPITAL GBP 186.147
2022-01-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-01-04Resolutions passed:<ul><li>Resolution Re-approve loan 13/11/2021</ul>
2022-01-04RES13Resolutions passed:
  • Re-approve loan 13/11/2021
2021-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MCARDLE
2021-12-03SH0102/12/21 STATEMENT OF CAPITAL GBP 184.847
2021-11-24AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-30SH0130/09/21 STATEMENT OF CAPITAL GBP 172.1641
2021-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AP01DIRECTOR APPOINTED MR NICOLAS MATHIAS
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-23MEM/ARTSARTICLES OF ASSOCIATION
2020-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-14SH0112/10/20 STATEMENT OF CAPITAL GBP 169.2
2020-08-17PSC04Change of details for Mr Christopher Grant Bocking as a person with significant control on 2020-03-13
2020-08-04SH0103/03/20 STATEMENT OF CAPITAL GBP 7.3375
2020-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-27MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD CLARKE
2020-04-21CH01Director's details changed for Mr Peter Reginald Clarke on 2020-04-21
2020-03-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE KINGHORN
2019-12-15AP01DIRECTOR APPOINTED MR HENRI GASKJENN
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-06-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11SH0111/02/19 STATEMENT OF CAPITAL GBP 158.3849
2019-01-14SH0112/01/19 STATEMENT OF CAPITAL GBP 152.6133
2018-12-13SH0113/12/18 STATEMENT OF CAPITAL GBP 150.9466
2018-12-07SH0120/11/18 STATEMENT OF CAPITAL GBP 150.1133
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-05SH0105/10/18 STATEMENT OF CAPITAL GBP 148.0267
2018-09-24SH0121/09/18 STATEMENT OF CAPITAL GBP 145.9418
2018-09-10SH02Sub-division of shares on 2018-07-30
2018-08-21SH0110/08/18 STATEMENT OF CAPITAL GBP 142.5752
2018-08-20SH0108/08/18 STATEMENT OF CAPITAL GBP 135.042
2018-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-16RES13Resolutions passed:
  • Sub division 30/07/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-08-16RES01ADOPT ARTICLES 30/07/2018
2018-03-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CH01Director's details changed for Lisa Smith on 2017-05-25
2018-01-24AP01DIRECTOR APPOINTED MR DAVID OVENDEN
2018-01-24AP01DIRECTOR APPOINTED MS FIONA JANE KINGHORN
2018-01-23PSC04Change of details for Mr Christopher Grant Bocking as a person with significant control on 2017-05-04
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-10-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-04CH01Director's details changed for Mr Christopher Grant Bocking on 2017-10-04
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 127.82
2017-08-02SH0104/07/17 STATEMENT OF CAPITAL GBP 127.82
2017-08-01AP01DIRECTOR APPOINTED MR PETER REGINALD CLARKE
2017-08-01AP01DIRECTOR APPOINTED LISA SMITH
2017-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-22RES01ADOPT ARTICLES 25/05/2017
2017-05-25SH0123/05/17 STATEMENT OF CAPITAL GBP 123.32
2017-05-08SH0104/05/17 STATEMENT OF CAPITAL GBP 123.29
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT BOCKING / 28/04/2016
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BOCKATECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOCKATECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOCKATECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOCKATECH LTD

Intangible Assets
Patents
We have not found any records of BOCKATECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOCKATECH LTD
Trademarks
We have not found any records of BOCKATECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOCKATECH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BOCKATECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOCKATECH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOCKATECH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOCKATECH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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