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ALCATEK CONTROL SYSTEMS LIMITED

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ALCATEK CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05374501

Incorporation date

24/02/2005

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

Registered address

Titteringdales, Pye Lane, Grasmere LA22 9RQCopy
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See on map
Latest events (Record since 24/02/2005)
dot icon06/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon20/04/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon08/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/03/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon28/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon25/04/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon11/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon05/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/02/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Andrew Leech on 2010-02-24
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Lianne Brooks Sanders on 2010-02-24
View PDF (2 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon06/04/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon03/03/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon25/04/2007
Return made up to 24/02/07; full list of members
View PDF (2 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon10/04/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon17/03/2006
Return made up to 24/02/06; full list of members
View PDF (7 pages)
dot icon19/05/2005
New director appointed
View PDF (1 pages)
dot icon19/05/2005
New director appointed
View PDF (1 pages)
dot icon19/05/2005
New secretary appointed
View PDF (1 pages)
dot icon24/02/2005
Secretary resigned
View PDF (1 pages)
dot icon24/02/2005
Director resigned
View PDF (1 pages)
dot icon24/02/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.03K
-
0.00
4.50K
-
2022
2
22.18K
-
0.00
12.27K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
24/02/2005 - 24/02/2005
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
24/02/2005 - 24/02/2005
1381
Mr Andrew Kenneth John Leech
Director
24/02/2005 - Present
-
Miss Lianne Ivy Brooks Sanders
Director
24/02/2005 - Present
-
Brooks Sanders, Lianne Ivy
Secretary
24/02/2005 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALCATEK CONTROL SYSTEMS LIMITED

ALCATEK CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at Titteringdales, Pye Lane, Grasmere LA22 9RQ. There are currently 3 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 ALCATEK CONTROL SYSTEMS LIMITED?

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ALCATEK CONTROL SYSTEMS LIMITED is currently Active. It was registered on 24/02/2005 .

Where is ALCATEK CONTROL SYSTEMS LIMITED located?

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ALCATEK CONTROL SYSTEMS LIMITED is registered at Titteringdales, Pye Lane, Grasmere LA22 9RQ.

What does ALCATEK CONTROL SYSTEMS LIMITED do?

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ALCATEK CONTROL SYSTEMS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for ALCATEK CONTROL SYSTEMS LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-24 with no updates.