ANDROTECH SYSTEMS LIMITED

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ANDROTECH SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04076478

Incorporation date

22/09/2000

Size

Dormant

Contacts

Registered address

Registered address

96 Hayes Lane, Beckenham BR3 6SPCopy
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Latest events (Record since 22/09/2000)
dot icon03/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2025
First Gazette notice for voluntary strike-off
dot icon04/12/2025
Termination of appointment of Veronica Fincham as a director on 2025-12-01
dot icon04/12/2025
Application to strike the company off the register
dot icon12/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon12/11/2024
Accounts for a dormant company made up to 2024-09-30
dot icon14/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon14/11/2023
Accounts for a dormant company made up to 2023-09-30
dot icon15/04/2023
Accounts for a dormant company made up to 2022-09-30
dot icon05/12/2022
Registered office address changed from 28 Forest Ridge Beckenham Kent BR3 3NH to 96 Hayes Lane Beckenham BR3 6SP on 2022-12-05
dot icon05/12/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon17/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon24/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon08/04/2021
Accounts for a dormant company made up to 2020-09-30
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon03/04/2020
Accounts for a dormant company made up to 2019-09-30
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon18/07/2019
Confirmation statement made on 2018-11-01 with no updates
dot icon01/11/2018
Accounts for a dormant company made up to 2018-09-30
dot icon22/09/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon17/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon04/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon30/03/2017
Accounts for a dormant company made up to 2016-09-30
dot icon27/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon17/10/2015
Accounts for a dormant company made up to 2015-09-30
dot icon17/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon13/04/2015
Accounts for a dormant company made up to 2014-09-30
dot icon17/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon19/11/2013
Accounts for a dormant company made up to 2013-09-30
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon24/09/2013
Director's details changed for Mr Andrew Jastrzebski on 2013-04-03
dot icon24/09/2013
Director's details changed for Veronica Fincham on 2013-04-03
dot icon24/09/2013
Secretary's details changed for Mr Andrew Jastrzebski on 2013-04-03
dot icon02/08/2013
Registered office address changed from , 71 Hayes Way, Beckenham, Kent, BR3 6RR on 2013-08-02
dot icon22/11/2012
Accounts for a dormant company made up to 2012-09-30
dot icon22/11/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon25/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon12/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon11/10/2011
Accounts for a dormant company made up to 2010-09-30
dot icon23/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon23/09/2010
Director's details changed for Andrew Jastrzebski on 2010-09-03
dot icon23/09/2010
Director's details changed for Veronica Fincham on 2010-09-01
dot icon23/09/2010
Accounts for a dormant company made up to 2009-09-30
dot icon20/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon28/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon05/05/2009
Return made up to 22/09/08; full list of members
dot icon20/08/2008
Return made up to 22/09/07; full list of members
dot icon20/08/2008
Accounts for a dormant company made up to 2007-09-30
dot icon03/12/2007
Accounts for a dormant company made up to 2006-09-30
dot icon01/12/2006
Return made up to 22/09/06; full list of members
dot icon08/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon05/05/2006
New secretary appointed
dot icon05/05/2006
New director appointed
dot icon05/05/2006
Director resigned
dot icon05/05/2006
Secretary resigned
dot icon25/10/2005
Return made up to 22/09/05; full list of members
dot icon02/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon02/11/2004
Return made up to 22/09/04; full list of members
dot icon26/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon24/10/2003
Return made up to 22/09/03; full list of members
dot icon05/11/2002
Accounts for a dormant company made up to 2002-09-30
dot icon25/10/2002
Return made up to 22/09/02; full list of members
dot icon25/10/2001
Accounts for a dormant company made up to 2001-09-30
dot icon13/09/2001
Return made up to 22/09/01; full list of members
dot icon22/09/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/11/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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
Leeming, Roderick
Director
22/09/2000 - 04/05/2006
2
Mr Andrew Jastrzebski
Director
04/05/2006 - Present
6
Fincham, Veronica
Director
22/09/2000 - 01/12/2025
-
Jastrzebski, Andrew
Secretary
04/05/2006 - Present
-
Leeming, Roderick
Secretary
22/09/2000 - 04/05/2006
-

Persons with Significant Control

1
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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 ANDROTECH SYSTEMS LIMITED

ANDROTECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/09/2000 with the registered office located at 96 Hayes Lane, Beckenham BR3 6SP. There are currently 2 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 ANDROTECH SYSTEMS LIMITED?

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ANDROTECH SYSTEMS LIMITED is currently Dissolved. It was registered on 22/09/2000 and dissolved on 03/03/2026.

Where is ANDROTECH SYSTEMS LIMITED located?

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ANDROTECH SYSTEMS LIMITED is registered at 96 Hayes Lane, Beckenham BR3 6SP.

What does ANDROTECH SYSTEMS LIMITED do?

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ANDROTECH SYSTEMS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ANDROTECH SYSTEMS LIMITED?

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The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.