Ctek Battery Management Uk Limited

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Company number
09704471
Status
Active
Registered address
C/O Kingsbere Accountants Ltd, The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, Dt11 8jf
Incorporated
27 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
78300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Allen, Stewart John
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-31
    • Stewart John ALLEN — Officer, appointed 2023-08-31
  • Mathisen, Thom Meyer
    Director
    Nationality: Swedish · Residence: Sweden · Appointed: 2023-02-01
    • Thom Meyer MATHISEN — Officer, appointed 2023-02-01
  • Blomqvist, Mats Gosta
    Director
    Nationality: Swedish · Residence: Sweden · Appointed: 2015-07-27 · Resigned: 2016-07-25
    • Mats Gosta BLOMQVIST — Officer, appointed 2015-07-27, resigned 2016-07-25
  • Lind, Jon Niklas
    Director
    Nationality: Swedish · Residence: Sweden · Appointed: 2015-07-27 · Resigned: 2023-07-26
    • Jon Niklas LIND — Officer, appointed 2015-07-27, resigned 2023-07-26
  • White, Peter James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-27 · Resigned: 2017-11-14
    • Peter James WHITE — Officer, appointed 2024-05-01
    • Peter James WHITE — Officer, appointed 2015-07-27, resigned 2017-11-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-30 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-06 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-12-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-31 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2023-08-31 · Type: AP01

PSC / Beneficial Ownership

  • Mr Thom Meyer Mathisen
    significant-influence-or-control · Notified 2023-07-26
  • Mr Jon Niklas Lind
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2023-07-26
  • Mr Peter James White
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-11-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CTEK BATTERY MANAGEMENT UK LIMITED - UK Company Risk Report