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Companies House/Bedford/Company profile

GOVTECH HOLDINGS LIMITED

Active
09542235·incorporated 2015-04-14

GOVTECH HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 April 2015 at Companies House (number 09542235; OpenRegistry canonical ID GB-09542235-govtech-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-14
Registered Address
SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GOVTECH HOLDINGS LIMITED

Financials

Check financials of GOVTECH HOLDINGS LIMITED

Filings

Check filing history of GOVTECH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

GOVTECH HOLDINGS LIMITED has 1 person with significant control on file:

  • Netcall Plc (United Kingdom reg. 01812912). Notified 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Terence Hanson born 1964 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel John Phillips born 1962 resident in Spain, British national. Notified 2016-10-14. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Nicholas Melvin born 1961 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09542235.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.