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Ability Tec Cic

08202242

active
Community Interest Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT A5/A6 CHAMBERHALL BUSINESS PARK, BURY, BL9 0FU
Incorporated 05/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Oliver Mark Randell

secretary · Since 05/09/2012

Also on 7 other boards

Mr Oliver Mark Randell

director · Since 05/09/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Simon Jon Broomhead

director · Since 01/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Professor Christopher Gerard Harrison

director · Since 24/08/2018

ELECTRONICS ENGINEER

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Mr Oliver Mark Randell

Significant control

British · United Kingdom · Age 49

19 The Edge, Clowes Street, Manchester, M3 5NB

Notified 07/04/2016

Active Ems Ltd

75–100% shares
75–100% votes

Unit A5/A6, Harvard Road, Bury, BL9 0FU

Reg: 13454789 · The Registrar Of Companies For England And Wales · Company Limited By Shares

Notified 27/07/2022

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 30/05/2019Registered 04/06/2019Satisfied 03/02/2023
Charge
satisfied

KEY FUND INVESTMENTS LTD

Created 20/12/2017Registered 21/12/2017Satisfied 26/07/2022
Charge
satisfied

CAVENDISH INVESTMENTS (MANCHESTER) LIMITED

Created 06/09/2017Registered 08/09/2017Satisfied 06/06/2019
Charge
satisfied

KEY FUND INVESTMENTS LIMITED

Created 24/03/2014Registered 25/03/2014Satisfied 02/02/2017
Charge
satisfied

CAVENDISH INVESTMENTS (MANCHESTER) LIMITED

Created 13/11/2013Registered 21/11/2013Satisfied 06/06/2019
Charge
satisfied

EASY INVOICE FINANCE LIMITED

Created 13/11/2013Registered 21/11/2013Satisfied 06/06/2019