DYTECNA SYSTEMS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04062207

Incorporation date

29/08/2000

Size

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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12/01/2014

Application to strike the company off the register

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18/11/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

22/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

17/07/2013

Termination of appointment of Therese Fulford as a secretary

View PDF (1 pages)

08/05/2013

Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2013-05-09

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/11/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

10/11/2011

Director's details changed for Mr John James Charles Fulford on 2011-02-19

View PDF (2 pages)

10/11/2011

Secretary's details changed for Therese Fulford on 2011-02-19

View PDF (2 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

02/09/2008

Certificate of change of name

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29/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/09/2007

Return made up to 30/08/07; no change of members

View PDF (6 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/11/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/06/2006

Registered office changed on 30/06/06 from: 72 barwell business park chessington surrey KT9 2NZ

View PDF (1 pages)

20/12/2005

Return made up to 30/08/05; full list of members

View PDF (9 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

Registered office changed on 11/05/05 from: unit 9 llanfyllin enterprise park llanfyllin powys SY22 5DD

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

10/03/2005

Return made up to 30/08/04; full list of members; amend

View PDF (8 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

26/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (21 pages)

11/08/2004

£ nc 2002/2005 05/08/04

View PDF (2 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

03/10/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

28/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

26/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

09/06/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

29/04/2001

Resolutions

View PDF (0 pages)

29/04/2001

Resolutions

View PDF (1 pages)

29/04/2001

£ nc 2000/2002 12/02/01

View PDF (1 pages)

05/04/2001

Ad 12/02/01--------- £ si 2@1=2 £ ic 1852/1854

View PDF (2 pages)

01/04/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

25/03/2001

Ad 12/02/01--------- £ si 532@1=532 £ ic 1320/1852

View PDF (2 pages)

25/03/2001

Ad 12/02/01--------- £ si 1319@1=1319 £ ic 1/1320

View PDF (2 pages)

19/03/2001

Registered office changed on 20/03/01 from: the barn cefn goleu meifod powys SY22 6DP

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Registered office changed on 20/09/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2000

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hughes, Andrew	Director	29/08/2000 - 12/04/2005	3
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	29/08/2000 - 29/08/2000	917
Avis, Christine Susan	Nominee Director	29/08/2000 - 29/08/2000	1433
Fulford, John James Charles	Director	13/04/2004 - Present	14
Pollard, Lyndsey Patricia	Secretary	04/08/2004 - 12/04/2005	33

Persons with Significant Control

No PSC data available.

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Description

About DYTECNA SYSTEMS ENGINEERING LIMITED

DYTECNA SYSTEMS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Unit 2 Kites Croft Business Park, Warsash Road Titchfield Common, Fareham, Hampshire PO14 4LW. 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 DYTECNA SYSTEMS ENGINEERING LIMITED?

DYTECNA SYSTEMS ENGINEERING LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 05/05/2014.

Where is DYTECNA SYSTEMS ENGINEERING LIMITED located?

DYTECNA SYSTEMS ENGINEERING LIMITED is registered at Unit 2 Kites Croft Business Park, Warsash Road Titchfield Common, Fareham, Hampshire PO14 4LW.

What does DYTECNA SYSTEMS ENGINEERING LIMITED do?

DYTECNA SYSTEMS ENGINEERING LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for DYTECNA SYSTEMS ENGINEERING LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.