CORPORATE TELECOM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03995885

Incorporation date

16/05/2000

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

17/11/2016

Final Gazette dissolved following liquidation

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17/08/2016

Return of final meeting in a creditors' voluntary winding up

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11/01/2016

Liquidators' statement of receipts and payments to 2015-11-25

View PDF (26 pages)

05/02/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/12/2014

Registered office address changed from 2 College Street Mews Northampton Northamptonshire NN1 2QF to Suite 7 Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 2014-12-12

View PDF (1 pages)

10/12/2014

Statement of affairs with form 4.19

View PDF (6 pages)

10/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2014

Resolutions

View PDF (1 pages)

27/11/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-11-20

View PDF (7 pages)

27/11/2014

Notice of completion of voluntary arrangement

View PDF (6 pages)

10/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-06

View PDF (8 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/02/2014

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

03/02/2014

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

12/09/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-06

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

10/09/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-06

View PDF (8 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/07/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

27/04/2011

Registered office address changed from 26-30 Rockingham Road Kettering Northamptonshire NN16 8JS England on 2011-04-28

View PDF (1 pages)

26/04/2011

Termination of appointment of Dryden Phillipson as a secretary

View PDF (1 pages)

26/04/2011

Termination of appointment of Paula Phillipson as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Corporate Telecom Systems Ltd as a director

View PDF (1 pages)

26/04/2011

Appointment of Mr Dryden William Phillipson as a director

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26/04/2011

Appointment of Corporate Telecom Systems Ltd as a director

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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31/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Paula Maralyn Phillipson on 2010-05-16

View PDF (2 pages)

27/05/2010

Secretary's details changed for Mr Dryden William Phillipson on 2010-05-16

View PDF (1 pages)

27/05/2010

Registered office address changed from 26a Corby Business Centre Eismann Way Corby Northants NN17 5ZB on 2010-05-28

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/07/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from 2 college street mews northampton northants NN1 2QF

View PDF (1 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

09/08/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

05/07/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

05/07/2006

Secretary's particulars changed

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Amended accounts made up to 2004-06-30

View PDF (5 pages)

06/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/07/2005

Registered office changed on 12/07/05 from: 6 & 7 margarethe house eismann way corby northamptonshire NN17 5ZB

View PDF (1 pages)

09/07/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

08/07/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

26/05/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

18/05/2003

Registered office changed on 19/05/03 from: 3 college street mews northampton northamptonshire NN1 2QF

View PDF (1 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

27/05/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

18/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

18/07/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 08/08/00 from: 5 faraday court park farm industrial est wellingborough northamptonshire NN8 6XY

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Registered office changed on 18/07/00 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Phillipson, Paula Maralyn	Director	10/07/2000 - 27/04/2011	-
Phillipson, Dryden William	Director	26/04/2011 - Present	1
CORPORATE TELECOM SYSTEMS LTD	Corporate Director	26/04/2011 - 26/04/2011	-
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/05/2000 - 10/07/2000	1710
ALPHA DIRECT LIMITED	Nominee Director	17/05/2000 - 10/07/2000	865

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE TELECOM SYSTEMS LIMITED

CORPORATE TELECOM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, South Yorkshire DN4 5HX. 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 CORPORATE TELECOM SYSTEMS LIMITED?

CORPORATE TELECOM SYSTEMS LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 17/11/2016.

Where is CORPORATE TELECOM SYSTEMS LIMITED located?

CORPORATE TELECOM SYSTEMS LIMITED is registered at Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, South Yorkshire DN4 5HX.

What does CORPORATE TELECOM SYSTEMS LIMITED do?

CORPORATE TELECOM SYSTEMS LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for CORPORATE TELECOM SYSTEMS LIMITED?

The latest filing was on 17/11/2016: Final Gazette dissolved following liquidation.