Barrettec Limited

Active05095263 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark David Barrett
Owned by
Mark David Barrett
Accounts type
Micro entity
Region
South East
Address
57 London Road
High Wycombe
HP11 1BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Barrett, Mark David
Director · Appointed 5 April 2004
British
Born January 1970 (56)
Officer history (4 former)
5 April 2016
Resigned Barrett, Jamie Louise as Director
9 April 2014
Resigned Jeffries, Michael Robert as Secretary
15 September 2008
Appointed Barrett, Jamie Louise as Director
5 April 2004
Appointed Barrett, Mark David as Director
5 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 April 2004
Appointed Jeffries, Michael Robert as Secretary

Ownership 1 active

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

Mark David Barrett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,270)

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2022 2023 2024 2025 (£1,577) (£1,831) (£2,059) £1,223 (£1,270)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,223
Creditors (< 1 year)£0
Creditors (> 1 year)£1,274£0£2,059£1,831£1,633£1,577
Net Current Assets£1,223
Net Assets(£1,270)£1,223(£2,059)(£1,831)(£1,577)
Shareholder Funds(£1,270)£1,223(£2,059)(£1,831)(£1,633)(£1,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
30 December 2025Micro company accounts31 March 2025
17 April 2025Confirmation statement with no updates5 April 2025
13 December 2024Micro company accounts31 March 2024
5 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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