OFTEC LIMITED

active Company number 02739706

Private Limited by Guarantee (No Share Capital) · Incorporated on 14th Aug 1992

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SIC code: 74909
Registered office: Woodbridge, IP12 1QT
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

OFTEC LIMITED is a private limited by guarantee (no share capital) company based in Woodbridge. It was incorporated on 14th Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

6 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Woodbridge (IP) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in IP12 1QT £425,000 as of 28th Jan 2022 View postcode page

Average price (all time) £386,250

Average price (since 2016) £386,250

Property sales recorded 8

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Barker	Director	4th Jun 2025	This company	British	View profile
Jonathan Black	Director	6th Oct 2020		British	View profile
Martin Cooke	Director	19th Jun 2018	This company	British	View profile
Malcolm Farrow	Director	1st Oct 2025	This company	British	View profile
Nicholas Hawkins	Director	18th Jun 2019	This company	British	View profile
Paul Kidd	Director	25th Sep 2023	This company	Irish	View profile
Adrian Lightwood	Director	1st Sep 2013		British	View profile
Paul Rose	Secretary	1st Aug 2016	This company	Not recorded	—
Colm Murphy (ceased)	Corporate PSC	23rd Jun 2022	—	—	View profile
Graham Barker (ceased)	PSC	4th Jun 2025	—	British	View profile
Jonathan James Black (ceased)	PSC	6th Oct 2020	—	British	View profile
Jonathan James Black (ceased)	PSC	9th May 2016	—	Northern Irish	View profile
Martyn John Bridges (ceased)	PSC	1st May 2016	—	British	View profile
Robert Harry Clark (ceased)	PSC	28th Apr 2016	—	British	View profile
Laurance Stanley Coey (ceased)	PSC	21st Jul 2016	—	British	View profile
Martin Jonathan Cooke (ceased)	PSC	19th Jun 2018	—	British	View profile
Niall Fay (ceased)	PSC	21st Jul 2016	—	Irish	View profile
Barry George Gregory (ceased)	PSC	19th Jun 2018	—	British	View profile
Nicholas David Hawkins (ceased)	PSC	18th Jun 2019	—	British	View profile
Nicholas David Hawkins (ceased)	PSC	17th Jul 2016	—	British	View profile
Paul Alexander Kidd (ceased)	PSC	25th Sep 2023	—	Irish	View profile
Adrian Paul Lightwood (ceased)	PSC	6th Aug 2016	—	British	View profile
Timothy Lock (ceased)	PSC	1st Nov 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
OFTEC WARRANTY LIMITED	09978150	31st Jan 2016	active
OIL FIRING TECHNICAL ASSOCIATION LIMITED	08418595	25th Feb 2013	active
OILSAVE LIMITED	08381906	30th Jan 2013	dissolved
SOLAR THERMAL ASSOCIATION LIMITED	07388738	27th Sep 2010	dissolved
OFTEC INSURANCE SERVICES LIMITED	07286301	16th Jun 2010	active

Actions

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Company snapshot

Status: active
Incorporated: 14th Aug 1992
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Aug 1992 Company incorporated
14th Aug 1992 Colin Sutherland appointed as Secretary
1st May 1997 Anthony D'Angibau appointed as Director
2nd Apr 1998 Anthony D'Angibau resigned as Director
2nd Apr 1998 Neil Donald appointed as Director
15th Apr 1999 Robert Clark appointed as Director
30th Sep 1999 Colin Sutherland resigned as Secretary
1st Oct 1999 Jeffrey Spencer appointed as Secretary
31st Dec 2000 Jeffrey Spencer resigned as Secretary
9th Apr 2001 Richard Grey appointed as Secretary
9th Apr 2001 Richard Grey appointed as Secretary
30th Apr 2001 Robert Clark resigned as Director
30th Apr 2001 Neil Donald resigned as Director
1st May 2001 Christopher Banks appointed as Director
1st May 2001 David Carpenter appointed as Director
14th Jan 2002 Richard Grey resigned as Secretary
14th Jan 2002 Richard Grey resigned as Secretary
25th Apr 2002 Christopher Banks resigned as Director
1st May 2002 Richard Gales appointed as Secretary
29th Apr 2003 David Carpenter resigned as Director
29th Apr 2003 David Blevings appointed as Director
29th Apr 2003 Bruce Woodall appointed as Director
14th May 2004 David Blevings resigned as Director
14th May 2004 David Carpenter appointed as Director
14th May 2004 Jason Cassells appointed as Director
14th May 2004 Neil Donald appointed as Director
11th Nov 2004 Bruce Allen appointed as Director
15th Apr 2005 John Bosworth appointed as Director
15th Apr 2005 Philip Browne appointed as Director
15th Apr 2005 Eric Byrne appointed as Director
15th Apr 2005 Jason Cassells resigned as Director
29th Apr 2005 Bruce Allen resigned as Director
3rd Jun 2005 Alan Black appointed as Director
25th Oct 2005 John Bosworth resigned as Director
25th Oct 2005 Philip Browne resigned as Director
25th Oct 2005 Eric Byrne resigned as Director
25th Oct 2005 Bruce Woodall resigned as Director
25th Oct 2005 Neil Donald resigned as Director
1st May 2006 Martyn Bridges appointed as Director
9th Aug 2006 David Carpenter resigned as Director
31st May 2007 Richard Gales resigned as Secretary
28th Aug 2007 Jeremy Hawksley appointed as Secretary
15th Apr 2008 Philip Adams appointed as Director
15th Apr 2008 Timothy Cope appointed as Director
28th Apr 2009 Philip Adams resigned as Director
28th Apr 2009 Timothy Cope resigned as Director
28th Apr 2009 Jacqueline Crawford appointed as Director
28th Apr 2009 Robert Clark appointed as Director
2nd Dec 2010 Alan Black resigned as Director
19th Apr 2011 Paul Balmer appointed as Director
17th Jul 2012 Paul Rose appointed as Director
24th Oct 2012 Jacqueline Crawford resigned as Director
9th May 2013 Jonathan Black appointed as Director
1st Sep 2013 Adrian Lightwood appointed as Director
23rd Jun 2015 Paul Balmer resigned as Director
23rd Jun 2015 Laurance Coey appointed as Director
28th Apr 2016 Robert Harry Clark appointed as PSC
1st May 2016 Martyn John Bridges appointed as PSC
9th May 2016 Jonathan James Black appointed as PSC
17th Jul 2016 Nicholas David Hawkins appointed as PSC
21st Jul 2016 Laurance Stanley Coey appointed as PSC
21st Jul 2016 Niall Fay appointed as PSC
31st Jul 2016 Jeremy Hawksley resigned as Secretary
1st Aug 2016 Paul Rose appointed as Secretary
6th Aug 2016 Adrian Paul Lightwood appointed as PSC
1st Nov 2016 Timothy Lock appointed as PSC
19th Jun 2018 Jonathan Black resigned as Director
19th Jun 2018 Martin Cooke appointed as Director
19th Jun 2018 Jonathan James Black ceased to be a PSC
19th Jun 2018 Martin Jonathan Cooke appointed as PSC
19th Jun 2018 Barry George Gregory appointed as PSC
19th Jun 2018 Nicholas David Hawkins ceased to be a PSC
18th Jun 2019 Nicholas Hawkins appointed as Director
18th Jun 2019 Barry George Gregory ceased to be a PSC
18th Jun 2019 Nicholas David Hawkins appointed as PSC
6th Oct 2020 Jonathan Black appointed as Director
6th Oct 2020 Jonathan James Black appointed as PSC
6th Oct 2020 Niall Fay ceased to be a PSC
6th Sep 2021 Timothy Lock ceased to be a PSC
4th Oct 2021 Laurance Coey resigned as Director
4th Oct 2021 Neil Sawers appointed as Director
4th Oct 2021 Laurance Stanley Coey ceased to be a PSC
1st Mar 2022 Andrew Mathews appointed as Director
23rd Jun 2022 Colm Murphy appointed as Director
23rd Jun 2022 Colm Murphy appointed as Corporate PSC
17th Aug 2023 Colm Murphy resigned as Director
17th Aug 2023 Colm Murphy ceased to be a Corporate PSC
25th Sep 2023 Paul Kidd appointed as Director
25th Sep 2023 Paul Alexander Kidd appointed as PSC
4th Jun 2025 Graham Barker appointed as Director
4th Jun 2025 Robert Clark resigned as Director
4th Jun 2025 Graham Barker appointed as PSC
4th Jun 2025 Robert Harry Clark ceased to be a PSC
29th Jul 2025 Andrew Mathews resigned as Director
1st Oct 2025 Malcolm Farrow appointed as Director
29th Jan 2026 Graham Barker ceased to be a PSC
29th Jan 2026 Jonathan James Black ceased to be a PSC
29th Jan 2026 Martyn John Bridges ceased to be a PSC
29th Jan 2026 Martin Jonathan Cooke ceased to be a PSC
29th Jan 2026 Nicholas David Hawkins ceased to be a PSC
29th Jan 2026 Paul Alexander Kidd ceased to be a PSC
29th Jan 2026 Adrian Paul Lightwood ceased to be a PSC
31st Jul 2026 Martyn Bridges resigned as Director
14th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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