Covtek Limited

Active03816644 Private limited company
Incorporated
29 July 1999 (27 years)
Previously known as
Covetek Limited (until 10 September 2019)
Cov-Tek Security Systems Ltd (until 10 September 2019)
Cov-Tek Business Systems Limited (until 17 November 1999)
Industry
Electrical installation (43210)
Other retail sale of food in specialised stores (47290)
Directors
Ainsley Suzanne Mccorkell
Craig Lewis Mccorkell
Owned by
Craig Lewis Mccorkell
Ainsley Suzanne Mccorkell
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mccorkell, Ainsley Suzanne
Secretary · Appointed 1 March 2004
British
Mccorkell, Ainsley Suzanne
Director · Appointed 1 March 2004
British
Born September 1962 (64)
Mccorkell, Craig Lewis
Director · Appointed 13 April 2000
British
Born November 1962
Officer history (3 former)
1 March 2004
Appointed Mccorkell, Ainsley Suzanne as Secretary
1 March 2004
Appointed Mccorkell, Ainsley Suzanne as Director
1 March 2004
Resigned Godfrey, Sandra as Secretary
13 April 2000
Appointed Mccorkell, Craig Lewis as Director
13 April 2000
Appointed Godfrey, Sandra as Secretary
29 July 1999
Appointed Midlands Company Services Limited as Corporate Nominee Secretary
29 July 1999
Resigned Midlands Company Services Limited as Corporate Nominee Secretary
29 July 1999
Appointed Adey, Jane as Nominee Director
29 July 1999
Resigned Adey, Jane as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Craig Lewis Mccorkell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1962
Ainsley Suzanne Mccorkell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Balance sheet detail
20252024
Fixed Assets£637,206
Current Assets£1,090,761
Debtors£742,763
Net Current Assets£561,730
Net Assets£1,152,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates29 July 2026
20 November 2025Total exemption full accounts28 February 2025
11 August 2025Confirmation statement with updates29 July 2025
19 December 2024Total exemption full accounts29 February 2024
23 September 2024Change of details for a person with significant control
Show all recent filings

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