COV TECH SYSTEMS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

COV TECH SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02831380Copy
copy info iconCopy

Incorporation date

28/06/1993

Size

Dormant

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
copy info iconCopy
See on map
Latest events (Record since 28/06/1993)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon29/04/2013
Application to strike the company off the register
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon12/04/2012
Secretary's details changed for Capita Group Secretary Limited on 2012-03-01
dot icon04/12/2011
Register(s) moved to registered inspection location
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Auditor's resignation
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon14/04/2011
Register(s) moved to registered inspection location
dot icon13/04/2011
Auditor's resignation
dot icon04/04/2011
Auditor's resignation
dot icon11/11/2010
Statement by Directors
dot icon11/11/2010
Statement of capital on 2010-11-12
dot icon11/11/2010
Solvency Statement dated 05/11/10
dot icon11/11/2010
Resolutions
dot icon16/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon15/04/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon15/04/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon15/04/2010
Register(s) moved to registered inspection location
dot icon04/02/2010
Statement of company's objects
dot icon04/02/2010
Resolutions
dot icon28/10/2009
Register(s) moved to registered inspection location
dot icon28/10/2009
Register inspection address has been changed
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/07/2009
Resolutions
dot icon23/07/2009
Return made up to 29/06/09; full list of members
dot icon23/07/2009
Location of register of members
dot icon21/07/2009
Director appointed mr richard john shearer
dot icon21/07/2009
Appointment Terminated Director capita company secretarial services LIMITED
dot icon20/07/2009
Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon15/12/2008
Secretary appointed capita group secretary LIMITED
dot icon15/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon15/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon22/09/2008
Accounts made up to 2007-12-31
dot icon17/09/2008
Director's Change of Particulars / capdirectors LIMITED / 12/02/2008 / Surname was: capdirectors LIMITED, now: capita corporate director LIMITED; HouseName/Number was: , now: 34; Area was: 34 beckenham road, now: beckenham road
dot icon29/06/2008
Return made up to 29/06/08; full list of members
dot icon04/10/2007
Accounts made up to 2006-12-31
dot icon01/07/2007
Return made up to 29/06/07; full list of members
dot icon04/07/2006
Return made up to 29/06/06; full list of members
dot icon26/06/2006
Accounts made up to 2005-12-31
dot icon25/06/2006
New director appointed
dot icon25/06/2006
New director appointed
dot icon25/06/2006
Director resigned
dot icon25/06/2006
Director resigned
dot icon25/06/2006
Director resigned
dot icon21/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon07/09/2005
Accounts made up to 2004-12-31
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Resolutions
dot icon03/08/2005
New secretary appointed
dot icon01/08/2005
Secretary resigned
dot icon05/07/2005
Return made up to 29/06/05; full list of members
dot icon06/06/2005
Director's particulars changed
dot icon25/04/2005
Director's particulars changed
dot icon21/09/2004
Accounts made up to 2003-12-31
dot icon27/06/2004
Return made up to 29/06/04; full list of members
dot icon09/11/2003
Return made up to 29/06/03; full list of members; amend
dot icon09/11/2003
Return made up to 29/06/02; change of members; amend
dot icon06/09/2003
Accounts made up to 2002-12-31
dot icon22/06/2003
Return made up to 29/06/03; full list of members
dot icon15/06/2003
Secretary's particulars changed
dot icon12/03/2003
New director appointed
dot icon02/03/2003
Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU
dot icon03/10/2002
Accounts made up to 2001-12-31
dot icon14/08/2002
Director's particulars changed
dot icon27/06/2002
Return made up to 29/06/02; full list of members
dot icon19/02/2002
New secretary appointed
dot icon17/02/2002
Secretary resigned
dot icon25/09/2001
Accounts made up to 2000-12-31
dot icon24/06/2001
Return made up to 29/06/01; full list of members
dot icon24/06/2001
Registered office changed on 25/06/01
dot icon10/06/2001
Declaration of satisfaction of mortgage/charge
dot icon01/10/2000
Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA
dot icon20/08/2000
Full accounts made up to 1999-12-31
dot icon03/07/2000
Return made up to 29/06/00; full list of members
dot icon09/05/2000
Return made up to 29/06/99; full list of members
dot icon29/06/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon20/06/1999
Registered office changed on 21/06/99 from: 5 mercian close watermoor cirencester gloucestershire GL7 1LT
dot icon20/06/1999
Director resigned
dot icon20/06/1999
Secretary resigned
dot icon20/06/1999
Director resigned
dot icon20/06/1999
New director appointed
dot icon20/06/1999
New secretary appointed
dot icon20/06/1999
New director appointed
dot icon30/03/1999
Full accounts made up to 1998-09-30
dot icon23/07/1998
Return made up to 29/06/98; full list of members
dot icon10/02/1998
Full accounts made up to 1997-09-30
dot icon28/07/1997
Return made up to 29/06/97; no change of members
dot icon22/04/1997
Full accounts made up to 1996-09-30
dot icon21/10/1996
Return made up to 29/06/96; full list of members
dot icon20/10/1996
Accounting reference date extended from 31/07/96 to 30/09/96
dot icon07/08/1996
Full accounts made up to 1995-07-31
dot icon25/01/1996
Particulars of mortgage/charge
dot icon08/01/1996
Ad 20/11/95--------- £ si 142848@1=142848 £ ic 1/142849
dot icon20/12/1995
New director appointed
dot icon20/12/1995
New secretary appointed;new director appointed
dot icon20/12/1995
Secretary resigned
dot icon20/12/1995
Director resigned
dot icon20/12/1995
Director resigned
dot icon20/12/1995
Director resigned
dot icon20/12/1995
Director resigned
dot icon20/12/1995
Director resigned
dot icon20/12/1995
Director resigned
dot icon20/12/1995
Registered office changed on 21/12/95 from: butts coventry w mids CV1 3GD
dot icon20/12/1995
£ nc 10000/400000 14/11/95
dot icon06/07/1995
Return made up to 29/06/95; full list of members
dot icon04/05/1995
New director appointed
dot icon10/01/1995
Full accounts made up to 1994-07-31
dot icon21/12/1994
Director resigned
dot icon05/08/1994
Return made up to 29/06/94; full list of members
dot icon05/08/1994
Director's particulars changed
dot icon14/10/1993
Accounting reference date notified as 31/07
dot icon27/07/1993
New director appointed
dot icon27/07/1993
New director appointed
dot icon27/07/1993
New director appointed
dot icon27/07/1993
New director appointed
dot icon27/07/1993
New director appointed
dot icon28/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

COV TECH SYSTEMS LIMITED has not submitted financial statements

COV TECH 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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About COV TECH SYSTEMS LIMITED

COV TECH SYSTEMS LIMITED is a Dissolved company incorporated on 28/06/1993 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 COV TECH SYSTEMS LIMITED?

toggle

COV TECH SYSTEMS LIMITED is currently Dissolved. It was registered on 28/06/1993 and dissolved on 19/08/2013.

Where is COV TECH SYSTEMS LIMITED located?

toggle

COV TECH SYSTEMS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does COV TECH SYSTEMS LIMITED do?

toggle

COV TECH SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COV TECH SYSTEMS LIMITED?

toggle

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.