3TECH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03816109

Incorporation date

28/07/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

29/07/2013

Final Gazette dissolved following liquidation

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29/04/2013

Return of final meeting in a creditors' voluntary winding up

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12/03/2013

Liquidators' statement of receipts and payments to 2013-02-10

View PDF (5 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-10

View PDF (5 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-02-10

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07/03/2012

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (5 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

17/02/2010

Statement of affairs with form 4.19

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17/02/2010

Appointment of a voluntary liquidator

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17/02/2010

Resolutions

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13/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

13/08/2009

Director's Change of Particulars / ian smith / 14/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 47 blackwood, now: clarke close; Area was: , now: whitwick; Post Code was: LE67 4RG, now: LE67 5FE; Country was: , now: united kingdom

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18/06/2009

Total exemption small company accounts made up to 2008-08-31

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12/08/2008

Return made up to 29/07/08; full list of members

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12/08/2008

Registered office changed on 13/08/2008 from unit 4 workspace 14 highfield street coalville leicestershire LE67 3BZ

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22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

13/04/2008

Registered office changed on 14/04/2008 from 12 the courtyard whitwick business park stenson road coalville leicestershire LE67 4JP

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10/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

21/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

10/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

10/08/2006

Registered office changed on 11/08/06 from: 12 the courtyard whitwick business park stenson road coalville leicestershire LE67 4JP

View PDF (1 pages)

09/08/2006

Registered office changed on 10/08/06 from: unit 4 whitwick business park stenson road coalville leicestershire LE67 4JP

View PDF (1 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

01/11/2005

Return made up to 29/07/05; full list of members

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20/07/2005

New director appointed

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30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

30/06/2005

Ad 22/04/05--------- £ si 596@1=596 £ ic 4/600

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10/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

31/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

15/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

15/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

15/08/2002

Director resigned

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30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

17/10/2001

Ad 13/08/01--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/09/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

03/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

08/04/2001

Registered office changed on 09/04/01 from: unit 9 whitwick business park, stenson road, coalville leicestershire LE67 4JP

View PDF (1 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

16/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

16/08/2000

Director's particulars changed

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16/08/2000

Registered office changed on 17/08/00

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14/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/09/1999

Ad 01/09/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

Registered office changed on 23/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/07/1999 - 28/07/1999	16011
London Law Services Limited	Nominee Director	28/07/1999 - 28/07/1999	15403
Orchard, Matthew Raymond	Secretary	28/07/1999 - Present	-
Orchard, Matthew Raymond	Director	28/07/1999 - Present	-
Walker, Brett	Director	05/07/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About 3TECH SYSTEMS LIMITED

3TECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at Unit 4 Workspace 17, Highfield Street, Coalville, Leicestershire LE67 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3TECH SYSTEMS LIMITED?

3TECH SYSTEMS LIMITED is currently Dissolved. It was registered on 28/07/1999 and dissolved on 29/07/2013.

Where is 3TECH SYSTEMS LIMITED located?

3TECH SYSTEMS LIMITED is registered at Unit 4 Workspace 17, Highfield Street, Coalville, Leicestershire LE67 3BZ.

What does 3TECH SYSTEMS LIMITED do?

3TECH SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for 3TECH SYSTEMS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.