Govtech Holdings Limited

Active09542235 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Full
Region
East of England
Address
Suite 203
Bedford Heights
Brickhill Drive
Bedford
MK41 7PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Greensmith, Michael Charles
Secretary · Appointed 6 August 2024
Director · Appointed 6 August 2024
British
Born April 1972 (54)
Director · Appointed 6 August 2024
British
Born August 1977 (49)
Officer history (6 former)
6 August 2024
Resigned Phillips, Nigel John as Director
6 August 2024
Appointed Ormondroyd, James Andrew as Director
6 August 2024
Appointed Hughes, Richard Gareth as Director
6 August 2024
Appointed Greensmith, Michael Charles as Secretary
6 August 2024
Resigned Hanson, Mark Terence as Director
6 August 2024
Resigned Melvin, Andrew Nicholas as Director
6 August 2024
Resigned Williams, Andrew John as Director
6 August 2024
Resigned Phillips, Nigel John as Secretary
14 October 2016
Resigned Reilly, James as Director
14 April 2015
Appointed Reilly, James as Director
14 April 2015
Appointed Phillips, Nigel John as Director
14 April 2015
Appointed Williams, Andrew John as Director
14 April 2015
Appointed Phillips, Nigel John as Secretary
14 April 2015
Appointed Hanson, Mark Terence as Director
14 April 2015
Appointed Melvin, Andrew Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01812912
Former controllers (3)
6 August 2024
Ceased Mark Terence Hanson — Owns 25–50% of shares
6 August 2024
Ceased Nigel John Phillips — Owns 25–50% of shares
6 August 2024
Ceased Andrew Nicholas Melvin — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Govtech Holdings Limited This company Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited Owns 75–100% of shares
Serengeti Systems Limited Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. Owns 75–100% of shares
Zelliant Limited Owns 75–100% of shares

Financials

Cash
£10,410

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £946,800 £950,400 £1,029,000 £1,336,200
Balance sheet detail
20242023202220212020
Fixed Assets£1,472,335£1,472,335£1,472,335
Cash£10,410£3,690£14,830£11,388
Creditors (< 1 year)£146,545£296,785£447,025£536,765£536,923
Net Current Assets(£136,135)(£443,335)(£521,935)(£525,535)
Shareholder Funds£1,336,200£1,029,000£950,400£946,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts30 June 2025
14 April 2026Confirmation statement with no updates14 April 2026
15 April 2025Confirmation statement with updates14 April 2025
11 March 2025Register inspection address has been changed
11 March 2025Register(s) moved to registered inspection location
Show all recent filings

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