DOK-TEK SYSTEMS LTD

Key Data

Status

Active

Company No.

03109202

Incorporation date

02/10/1995

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

14/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

17/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

10/01/2025

Purchase of own shares.

View PDF (4 pages)

23/12/2024

Second filing of a statement of capital following an allotment of shares on 2014-02-05

View PDF (6 pages)

23/12/2024

Second filing of a statement of capital following an allotment of shares on 2014-02-05

View PDF (6 pages)

23/12/2024

Second filing of a statement of capital following an allotment of shares on 2014-02-05

View PDF (6 pages)

27/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Cessation of Malcolm David Lake as a person with significant control on 2024-10-25

View PDF (1 pages)

20/11/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (4 pages)

20/11/2024

Notification of Bernadette Mary Lake as a person with significant control on 2024-10-25

View PDF (2 pages)

06/11/2024

Termination of appointment of Malcolm David Lake as a secretary on 2024-10-25

View PDF (1 pages)

06/11/2024

Termination of appointment of Malcolm David Lake as a director on 2024-10-25

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

14/10/2022

Director's details changed for Mr Nicholas Beary on 2022-10-14

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

15/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

21/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (5 pages)

22/01/2021

Cessation of Alan John Beary as a person with significant control on 2021-01-02

View PDF (1 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-02

View PDF (3 pages)

22/01/2021

Director's details changed for Mr Malcolm David Lake on 2020-12-21

View PDF (2 pages)

22/01/2021

Appointment of Mr Nicholas Beary as a director on 2020-12-21

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

06/11/2020

Termination of appointment of Alan John Beary as a director on 2020-11-04

View PDF (1 pages)

18/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

18/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

29/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

27/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (5 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

17/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (7 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (6 pages)

09/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

15/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (4 pages)

15/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (4 pages)

15/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

19/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mr Malcolm David Lake on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Alan John Beary on 2009-10-01

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

04/11/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

05/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

17/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

21/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

07/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

26/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

16/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

11/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

12/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

29/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

07/11/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

19/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

02/12/1998

Return made up to 02/10/98; no change of members

View PDF (5 pages)

09/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

10/12/1997

Return made up to 02/10/97; no change of members

View PDF (5 pages)

03/08/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (4 pages)

03/08/1997

Resolutions

View PDF (0 pages)

18/11/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

02/10/1995

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.81 % *

* during past year

Cash in Bank

£313,082.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
370.90K
-
0.00
183.23K
-

2022
13
473.54K
-
0.00
315.65K
-

2023
13
412.99K
-
0.00
313.08K
-

2023
13
412.99K
-
0.00
313.08K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

412.99K £-12.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

313.08K £-0.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beary, Nicholas	Director	21/12/2020 - Present	2
Lake, Malcolm David	Director	02/10/1995 - 25/10/2024	-
Lake, Malcolm David	Secretary	31/07/2006 - 25/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Category:

Support services to forestry

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SC246008

Reg. date:

19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Category:

Plant propagation

Comp. code:

05162769

Reg. date:

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No. of employees:

Description

About DOK-TEK SYSTEMS LTD

DOK-TEK SYSTEMS LTD is an(a) Active company incorporated on 02/10/1995 with the registered office located at 118 High Street, Staple Hill, Bristol, Avon BS16 5HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DOK-TEK SYSTEMS LTD?

DOK-TEK SYSTEMS LTD is currently Active. It was registered on 02/10/1995 .

Where is DOK-TEK SYSTEMS LTD located?

DOK-TEK SYSTEMS LTD is registered at 118 High Street, Staple Hill, Bristol, Avon BS16 5HH.

What does DOK-TEK SYSTEMS LTD do?

DOK-TEK SYSTEMS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does DOK-TEK SYSTEMS LTD have?

DOK-TEK SYSTEMS LTD had 13 employees in 2023.

What is the latest filing for DOK-TEK SYSTEMS LTD?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-02 with updates.