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Companies House/Morecambe/Company profile

BALLTEC LIMITED

Active
05188491·incorporated 2004-07-23

BALLTEC LIMITED is an active UK private limited company, incorporated on 23 July 2004 at Companies House (number 05188491; OpenRegistry canonical ID GB-05188491-balltec-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,495 active UK entities in that code and one of 2,046 active companies registered in Morecambe, Lancashire (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-23
Registered Address
UNIT 2B, THE GATEWAY, MORECAMBE, LANCASHIRE, LA3 3PB
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BALLTEC LIMITED has 1 person with significant control on file:

  • Venterra Limited (England reg. 13309581). Notified 2022-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kenna Invest As (Norway reg. 997 179 064). Notified 2017-09-20. Ceased 2022-06-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Robert Emmett born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Morecambe: