WELLTEC (UK) LTD.

active Company number SC204742

Private Limited by Shares · Incorporated on 8th Mar 2000

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SIC code: 71129
Registered office: Aberdeen, AB21 0BH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WELLTEC (UK) LTD. is a private limited by shares company based in Aberdeen. It was incorporated on 8th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

3 Directors View directors

1 Company at address

37 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	25th Jan 2013		Not recorded	View profile
Peter Hansen	Director	14th Apr 2021	This company	Danish	View profile
Peter Kristensen	Director	9th Jan 2020	This company	Danish	View profile
Jorgen Hallundbaek (ceased)	PSC	6th Apr 2016	—	Danish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Mar 2000
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Mar 2000 Company incorporated
8th Mar 2000 Stephen French appointed as Director
8th Mar 2000 Jorgen Hallundbaek appointed as Director
8th Mar 2000 Barbara French appointed as Secretary
8th Mar 2000 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
8th Mar 2000 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
9th Mar 2000 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
9th Mar 2000 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
27th Apr 2005 Elaine Robertson appointed as Secretary
27th Apr 2005 Stephen French resigned as Director
27th Apr 2005 Barbara French resigned as Secretary
12th Jun 2005 Martin Pedersen appointed as Director
4th Jun 2007 Elaine Robertson resigned as Secretary
4th Jul 2007 Alexander McKay appointed as Secretary
30th Apr 2010 Martin Pedersen resigned as Director
30th Apr 2010 Martin Skovbjerg appointed as Director
8th Apr 2011 Alexander McKay resigned as Secretary
8th Apr 2011 Martin Skovbjerg appointed as Secretary
15th Jan 2012 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
15th Jan 2012 Martin Skovbjerg resigned as Secretary
25th Jan 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
25th Jan 2013 BURNESS PAULL LLP appointed as Corporate secretary
6th Apr 2016 Jorgen Hallundbaek appointed as PSC
9th Jan 2020 Martin Skovbjerg resigned as Director
9th Jan 2020 Peter Kristensen appointed as Director
14th Apr 2021 Peter Hansen appointed as Director
14th Apr 2021 Jorgen Hallundbaek resigned as Director
2nd Jun 2021 Jorgen Hallundbaek ceased to be a PSC
18th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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