COMMUNICATION SYSTEMS LIMITED

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COMMUNICATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

00680884Copy
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Incorporation date

17/01/1961

Size

Total Exemption Small

Contacts

Registered address

Registered address

Level 14 The Shard, 32 London Bridge Street, London SE1 9SGCopy
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See on map
Latest events (Record since 17/01/1961)
dot icon20/03/2014
Final Gazette dissolved following liquidation
dot icon20/12/2013
Return of final meeting in a members' voluntary winding up
dot icon22/07/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon25/02/2013
Registered office address changed from 42 Holywell Hill St Albans Hertfordshire AL1 1BX on 2013-02-25
dot icon22/02/2013
Declaration of solvency
dot icon22/02/2013
Appointment of a voluntary liquidator
dot icon22/02/2013
Resolutions
dot icon22/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon18/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/03/2012
Resolutions
dot icon22/03/2012
Cancellation of shares. Statement of capital on 2012-03-22
dot icon22/03/2012
Purchase of own shares.
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon22/12/2011
Particulars of variation of rights attached to shares
dot icon22/12/2011
Resolutions
dot icon16/11/2011
Accounts for a small company made up to 2011-06-30
dot icon25/10/2011
Resolutions
dot icon25/10/2011
Purchase of own shares.
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon19/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon04/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/02/2010
Director's details changed for Mr Jeremy Leon Rose on 2009-10-01
dot icon04/02/2010
Director's details changed for Simon Bull on 2009-10-01
dot icon04/02/2010
Director's details changed for Mr Adrian Gregory Bull on 2009-10-01
dot icon19/11/2009
Resolutions
dot icon19/11/2009
Purchase of own shares.
dot icon22/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/03/2009
Return made up to 31/12/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/03/2008
Return made up to 31/12/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon30/01/2007
Return made up to 31/12/06; full list of members
dot icon21/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/12/2005
Return made up to 31/12/05; full list of members
dot icon20/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/12/2004
Return made up to 31/12/04; full list of members
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon23/12/2003
Return made up to 31/12/03; full list of members
dot icon02/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon21/05/2002
Return made up to 31/12/01; full list of members
dot icon21/05/2002
Secretary's particulars changed;director's particulars changed
dot icon28/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon15/11/2001
Resolutions
dot icon30/03/2001
Accounts for a small company made up to 2000-06-30
dot icon27/02/2001
Return made up to 31/12/00; full list of members
dot icon17/07/2000
New director appointed
dot icon15/04/2000
Accounts for a small company made up to 1999-06-30
dot icon02/02/2000
Return made up to 31/12/99; full list of members
dot icon19/01/1999
Return made up to 31/12/98; no change of members
dot icon05/11/1998
Accounts for a small company made up to 1998-06-30
dot icon06/01/1998
Return made up to 31/12/97; no change of members
dot icon30/10/1997
Accounts for a small company made up to 1997-06-30
dot icon14/03/1997
Accounts for a small company made up to 1996-06-30
dot icon03/01/1997
Return made up to 31/12/96; full list of members
dot icon03/01/1997
Director's particulars changed
dot icon25/11/1996
Registered office changed on 25/11/96 from: 42 holywell hill st albans hertfordshire AL1 1BX
dot icon05/07/1996
Registered office changed on 05/07/96 from: fiscal house 36 lattimore road st albans herts SL1 3XP
dot icon14/04/1996
Accounts for a small company made up to 1995-06-30
dot icon27/12/1995
Return made up to 31/12/95; change of members
dot icon21/11/1995
Ad 10/11/95--------- £ si [email protected]=100 £ ic 18100/18200
dot icon23/10/1995
Nc inc already adjusted 12/10/95
dot icon23/10/1995
Resolutions
dot icon01/05/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Return made up to 31/12/94; no change of members
dot icon27/04/1994
Accounts for a small company made up to 1993-06-30
dot icon12/01/1994
Return made up to 31/12/93; full list of members
dot icon23/09/1993
Registered office changed on 23/09/93 from: rugby chambers 2 rugby street london wcin 3QU
dot icon10/05/1993
Accounts for a small company made up to 1992-06-30
dot icon07/01/1993
Return made up to 31/12/92; no change of members
dot icon02/11/1992
Return made up to 31/12/91; no change of members
dot icon22/07/1992
Accounts for a small company made up to 1991-06-30
dot icon15/08/1991
Registered office changed on 15/08/91 from: rugby chambers 2 rugby street london WC1N 3QU
dot icon06/06/1991
Accounts for a small company made up to 1990-06-30
dot icon26/04/1991
Return made up to 31/12/90; full list of members
dot icon23/04/1991
Particulars of mortgage/charge
dot icon13/04/1991
Declaration of satisfaction of mortgage/charge
dot icon13/04/1991
Declaration of satisfaction of mortgage/charge
dot icon25/03/1991
Particulars of mortgage/charge
dot icon14/06/1990
Accounts for a small company made up to 1989-06-30
dot icon09/03/1990
Return made up to 31/12/89; full list of members
dot icon18/01/1989
Return made up to 31/12/88; full list of members
dot icon09/01/1989
Accounts for a small company made up to 1988-06-30
dot icon27/06/1988
Accounts for a small company made up to 1987-06-30
dot icon15/03/1988
Return made up to 31/12/87; full list of members
dot icon21/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/10/1987
Registered office changed on 05/10/87 from: 29-30 fitzroy square london W1P 5HH
dot icon03/09/1987
Accounts for a small company made up to 1986-06-30
dot icon25/04/1987
Return made up to 31/12/86; full list of members
dot icon03/06/1986
Return made up to 31/12/85; full list of members
dot icon12/12/1984
Memorandum and Articles of Association
dot icon03/12/1982
Certificate of change of name
dot icon17/01/1961
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/06/2013
dot iconLast accounts made up to
30/06/2012View PDF

Confirmation

dot iconLast statement dated
30/06/2012
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Financial Ratios

COMMUNICATION SYSTEMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMUNICATION SYSTEMS LIMITED

COMMUNICATION SYSTEMS LIMITED is a Dissolved company incorporated on 17/01/1961 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMUNICATION SYSTEMS LIMITED?

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COMMUNICATION SYSTEMS LIMITED is currently Dissolved. It was registered on 17/01/1961 and dissolved on 20/03/2014.

Where is COMMUNICATION SYSTEMS LIMITED located?

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COMMUNICATION SYSTEMS LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does COMMUNICATION SYSTEMS LIMITED do?

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COMMUNICATION SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COMMUNICATION SYSTEMS LIMITED?

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The latest filing was on 20/03/2014: Final Gazette dissolved following liquidation.