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ALEXATECH INTEGRATED SYSTEMS LIMITED

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ALEXATECH INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

08636340

Incorporation date

02/08/2013

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUCopy
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Latest events (Record since 02/08/2013)
dot icon10/04/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/01/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon02/11/2023
Liquidators' statement of receipts and payments to 2023-10-17
View PDF (14 pages)
dot icon10/01/2023
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2023-01-10
View PDF (2 pages)
dot icon08/11/2022
Termination of appointment of Lee Brockman as a director on 2022-11-08
View PDF (1 pages)
dot icon27/10/2022
Statement of affairs
View PDF (10 pages)
dot icon27/10/2022
Resolutions
View PDF (1 pages)
dot icon27/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/10/2022
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2022-10-26
View PDF (2 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon22/07/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (4 pages)
dot icon22/07/2022
Notification of Aran Investments Limited as a person with significant control on 2022-05-31
View PDF (1 pages)
dot icon22/07/2022
Cessation of Lee Brockman as a person with significant control on 2022-05-31
View PDF (1 pages)
dot icon22/07/2022
Previous accounting period shortened from 2022-08-31 to 2022-05-31
View PDF (1 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon21/02/2022
Termination of appointment of Kelly Brockman as a director on 2021-06-01
View PDF (1 pages)
dot icon09/08/2021
Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2021-08-09
View PDF (1 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon15/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon01/05/2019
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 64 Victoria Road Horley RH6 7PZ on 2019-05-01
View PDF (1 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with updates
View PDF (4 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (4 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon15/03/2018
Appointment of Mrs Kelly Brockman as a director on 2018-03-15
View PDF (2 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (3 pages)
dot icon08/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (4 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon05/10/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon13/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-05-06
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon16/04/2015
Appointment of Mr Lee Brockman as a director on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Termination of appointment of Brendan Mcgurran as a director on 2015-04-16
View PDF (1 pages)
dot icon31/03/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2015
Termination of appointment of Lee Brockman as a director on 2015-03-31
View PDF (1 pages)
dot icon15/10/2014
Appointment of Mr Brendan Mcgurran as a director on 2014-10-15
View PDF (2 pages)
dot icon18/08/2014
Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2014-08-18
View PDF (1 pages)
dot icon03/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Resolutions
View PDF (1 pages)
dot icon01/05/2014
Change of name notice
View PDF (1 pages)
dot icon24/04/2014
Registered office address changed from 39 High Street Orpington Kent BR6 0JE on 2014-04-24
View PDF (1 pages)
dot icon17/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2014
Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 2014-04-17
View PDF (1 pages)
dot icon17/04/2014
Appointment of Mr Lee Brockman as a director
View PDF (2 pages)
dot icon17/04/2014
Termination of appointment of Brendan Mcgurran as a director
View PDF (1 pages)
dot icon09/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon09/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2014
Appointment of Mr Brendan Mcgurran as a director
View PDF (2 pages)
dot icon09/04/2014
Termination of appointment of Lee Brockman as a director
View PDF (1 pages)
dot icon23/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Termination of appointment of Andrew Walker as a director
View PDF (1 pages)
dot icon10/10/2013
Appointment of Mr Lee Brockman as a director
View PDF (2 pages)
dot icon10/10/2013
Termination of appointment of Andrew Walker as a director
View PDF (1 pages)
dot icon21/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2013
Termination of appointment of Brendan Mcgurran as a director
View PDF (1 pages)
dot icon06/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2013
Appointment of Mr Andrew Walker as a director
View PDF (2 pages)
dot icon06/08/2013
Appointment of Mr Brendan Mcgurran as a director
View PDF (2 pages)
dot icon05/08/2013
Termination of appointment of Laurence Adams as a director
View PDF (1 pages)
dot icon02/08/2013
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£7,881.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
6.37K
-
0.00
7.88K
-
2022
8
296.40K
-
0.00
7.88K
-
2022
8
296.40K
-
0.00
7.88K
-

Employees

2022

Employees

8 Descended-43 % *

Net Assets(GBP)

296.40K £Ascended4.55K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.88K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

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 ALEXATECH INTEGRATED SYSTEMS LIMITED

ALEXATECH INTEGRATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/08/2013 with the registered office located at C/O Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXATECH INTEGRATED SYSTEMS LIMITED?

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ALEXATECH INTEGRATED SYSTEMS LIMITED is currently Dissolved. It was registered on 02/08/2013 and dissolved on 10/04/2024.

Where is ALEXATECH INTEGRATED SYSTEMS LIMITED located?

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ALEXATECH INTEGRATED SYSTEMS LIMITED is registered at C/O Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does ALEXATECH INTEGRATED SYSTEMS LIMITED do?

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ALEXATECH INTEGRATED SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ALEXATECH INTEGRATED SYSTEMS LIMITED have?

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ALEXATECH INTEGRATED SYSTEMS LIMITED had 8 employees in 2022.

What is the latest filing for ALEXATECH INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 10/04/2024: Final Gazette dissolved following liquidation.