BERKSHIRE TELEPHONE SYSTEMS LIMITED

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BERKSHIRE TELEPHONE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02888563

Incorporation date

18/01/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1WYCopy
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Latest events (Record since 18/01/1994)
dot icon07/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2023
First Gazette notice for voluntary strike-off
dot icon15/08/2023
Termination of appointment of Janet Helen Lester as a director on 2023-07-31
dot icon15/08/2023
Application to strike the company off the register
dot icon06/02/2023
Confirmation statement made on 2023-01-18 with updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with updates
dot icon08/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/01/2021
Confirmation statement made on 2021-01-18 with updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon27/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with updates
dot icon23/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon13/02/2018
Change of details for Mr David Wyatt Watters as a person with significant control on 2017-10-01
dot icon13/02/2018
Confirmation statement made on 2018-01-18 with updates
dot icon13/02/2018
Director's details changed for Mr David Wyatt Watters on 2017-10-01
dot icon13/02/2018
Secretary's details changed for Ms Janet Helen Lester on 2017-10-01
dot icon13/02/2018
Change of details for Ms Janet Helen Lester as a person with significant control on 2017-10-01
dot icon13/02/2018
Director's details changed for Ms Janet Helen Lester on 2017-10-01
dot icon04/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon01/10/2017
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 2017-10-01
dot icon10/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon02/02/2017
Confirmation statement made on 2017-01-18 with updates
dot icon18/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon15/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon27/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon18/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon18/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon13/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon14/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon08/02/2011
Director's details changed for David Wyatt Watters on 2010-11-01
dot icon08/02/2011
Director's details changed for Janet Helen Lester on 2010-11-01
dot icon08/02/2011
Secretary's details changed for Janet Helen Lester on 2010-11-01
dot icon14/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon13/05/2010
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2010-05-13
dot icon21/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon21/01/2010
Director's details changed for Janet Helen Lester on 2009-10-01
dot icon21/01/2010
Director's details changed for David Wyatt Watters on 2009-10-01
dot icon07/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon27/02/2009
Return made up to 18/01/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon31/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/01/2008
Return made up to 18/01/08; full list of members
dot icon01/02/2007
Return made up to 18/01/07; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon19/01/2006
Return made up to 18/01/06; full list of members
dot icon23/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon14/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon13/01/2005
Return made up to 18/01/05; no change of members
dot icon09/09/2004
Registered office changed on 09/09/04 from: adam house 71 bell street henley on thames oxfordshire RG9 2BD
dot icon06/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon21/01/2004
Return made up to 18/01/04; full list of members
dot icon13/02/2003
Return made up to 18/01/03; full list of members
dot icon13/02/2003
Total exemption small company accounts made up to 2002-06-30
dot icon04/02/2003
Registered office changed on 04/02/03 from: the beehive station road goring reading RG8 9HB
dot icon23/01/2002
Return made up to 18/01/02; full list of members
dot icon21/12/2001
Total exemption small company accounts made up to 2001-06-30
dot icon12/02/2001
Return made up to 18/01/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-06-30
dot icon30/03/2000
Accounts for a small company made up to 1999-06-30
dot icon21/01/2000
Return made up to 18/01/00; full list of members
dot icon21/01/2000
Secretary's particulars changed;director's particulars changed
dot icon21/01/2000
Director's particulars changed
dot icon24/02/1999
Registered office changed on 24/02/99 from: 37 grimmer way woodcote reading berkshire RG8 0SN
dot icon16/02/1999
Return made up to 18/01/99; full list of members
dot icon07/01/1999
Full accounts made up to 1998-06-30
dot icon29/06/1998
Resolutions
dot icon29/06/1998
Resolutions
dot icon29/06/1998
Resolutions
dot icon12/05/1998
Amended full accounts made up to 1997-06-30
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon02/02/1998
Return made up to 18/01/98; full list of members
dot icon06/05/1997
Full accounts made up to 1996-06-30
dot icon01/02/1997
Return made up to 18/01/97; no change of members
dot icon18/03/1996
Return made up to 18/01/96; no change of members
dot icon23/11/1995
Accounts for a dormant company made up to 1995-01-31
dot icon23/11/1995
Resolutions
dot icon30/08/1995
Registered office changed on 30/08/95 from: 10 lockstile way goring on thames reading berkshire RG8 0AJ
dot icon01/08/1995
Ad 01/07/95--------- £ si 98@1=98 £ ic 2/100
dot icon01/08/1995
Accounting reference date extended from 31/01 to 30/06
dot icon01/08/1995
New director appointed
dot icon01/08/1995
Secretary resigned;new secretary appointed
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Resolutions
dot icon15/03/1995
Return made up to 18/01/95; full list of members
dot icon08/02/1994
Secretary resigned;new secretary appointed
dot icon08/02/1994
Director resigned;new director appointed
dot icon08/02/1994
Registered office changed on 08/02/94 from: 372 old street london EC1V 9LT
dot icon18/01/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon-94.38 % *

* during past year

Cash in Bank

£467.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.16K
-
0.00
8.31K
-
2022
2
1.38K
-
0.00
467.00
-
2022
2
1.38K
-
0.00
467.00
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

1.38K £Descended-66.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

467.00 £Descended-94.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Janet Helen
Director
18/01/1994 - 31/07/2023
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BERKSHIRE TELEPHONE SYSTEMS LIMITED

BERKSHIRE TELEPHONE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/01/1994 with the registered office located at Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1WY. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE TELEPHONE SYSTEMS LIMITED?

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BERKSHIRE TELEPHONE SYSTEMS LIMITED is currently Dissolved. It was registered on 18/01/1994 and dissolved on 07/11/2023.

Where is BERKSHIRE TELEPHONE SYSTEMS LIMITED located?

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BERKSHIRE TELEPHONE SYSTEMS LIMITED is registered at Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1WY.

What does BERKSHIRE TELEPHONE SYSTEMS LIMITED do?

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BERKSHIRE TELEPHONE SYSTEMS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BERKSHIRE TELEPHONE SYSTEMS LIMITED have?

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BERKSHIRE TELEPHONE SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for BERKSHIRE TELEPHONE SYSTEMS LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.