ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04686637

Incorporation date

05/03/2003

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2026

Application to strike the company off the register

View PDF (2 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

15/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

17/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

11/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

13/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

14/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

23/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

29/03/2016

Termination of appointment of Kenneth William Ketteringham as a director on 2015-08-04

View PDF (1 pages)

29/03/2016

Termination of appointment of Kenneth William Ketteringham as a director on 2015-08-04

View PDF (1 pages)

29/03/2016

Secretary's details changed for Grenville Ian Mccubbin on 2016-02-01

View PDF (1 pages)

29/03/2016

Director's details changed for Grenville Ian Mccubbin on 2016-02-01

View PDF (2 pages)

29/03/2016

Registered office address changed from Beechwood Green Lane Worth Crawley West Sussex RH10 7RR England to Beechwood, Green Lane Worth Crawley West Sussex RH10 7RR on 2016-03-29

View PDF (1 pages)

01/03/2016

Registered office address changed from 16 Goldcrest Way Purley Surrey CR8 3QW to Beechwood Green Lane Worth Crawley West Sussex RH10 7RR on 2016-03-01

View PDF (1 pages)

14/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (9 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

06/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (9 pages)

08/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (9 pages)

12/03/2013

Director's details changed for Donald Andrew Fraser on 2013-03-12

View PDF (2 pages)

05/02/2013

Appointment of Donald Andrew Fraser as a director

View PDF (3 pages)

07/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

22/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

19/08/2011

Registered office address changed from 843 Finchley Road London NW11 8NA on 2011-08-19

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (8 pages)

28/03/2011

Director's details changed for Ding Li Zhou on 2011-03-05

View PDF (2 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (21 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

02/04/2009

Return made up to 05/03/09; full list of members

View PDF (8 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/05/2008

Return made up to 05/03/08; full list of members

View PDF (10 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/12/2007

Ad 06/12/07--------- £ si [email protected]=40 £ ic 55137/55177

View PDF (2 pages)

24/08/2007

Ad 07/08/07--------- £ si [email protected]=40 £ ic 55097/55137

View PDF (2 pages)

05/07/2007

Registered office changed on 05/07/07 from: 16 goldcrest way purley surrey CR8 3QW

View PDF (1 pages)

30/04/2007

Ad 17/04/07--------- £ si [email protected]=80 £ ic 55017/55097

View PDF (2 pages)

15/04/2007

Return made up to 05/03/07; full list of members

View PDF (20 pages)

13/03/2007

Ad 01/03/07--------- £ si [email protected]=20 £ ic 54997/55017

View PDF (2 pages)

19/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/01/2007

Ad 05/01/07--------- £ si [email protected]=421 £ ic 54576/54997

View PDF (2 pages)

27/11/2006

Ad 15/11/06--------- £ si [email protected]=267 £ ic 54309/54576

View PDF (2 pages)

20/10/2006

Ad 04/10/06--------- £ si [email protected]=26 £ ic 54283/54309

View PDF (2 pages)

16/10/2006

Statement of affairs

View PDF (11 pages)

16/10/2006

Ad 24/07/06--------- £ si [email protected]=35000 £ ic 19283/54283

View PDF (2 pages)

04/09/2006

Ad 23/08/06--------- £ si [email protected]=30 £ ic 19253/19283

View PDF (2 pages)

18/08/2006

Ad 03/08/06--------- £ si [email protected]=1251 £ ic 18002/19253

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (1 pages)

25/07/2006

Ad 24/04/06--------- £ si 18000@1=18000 £ ic 2/18002

View PDF (2 pages)

25/07/2006

Statement of affairs

View PDF (3 pages)

21/07/2006

S-div 20/06/06

View PDF (1 pages)

21/07/2006

Resolutions

View PDF (1 pages)

21/07/2006

Nc inc already adjusted 20/06/06

View PDF (2 pages)

21/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

Nc inc already adjusted 21/04/06

View PDF (2 pages)

17/07/2006

Resolutions

View PDF (1 pages)

26/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

24/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/12/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

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

View PDF (7 pages)

05/01/2005

Registered office changed on 05/01/05 from: 1 copping close park hill croydon surrey CR0 5JZ

View PDF (1 pages)

05/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

01/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

20/08/2003

Registered office changed on 20/08/03 from: 20 silsoe house park village east london NW1 7QH

View PDF (1 pages)

17/03/2003

Registered office changed on 17/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
65.28K
-
0.00
-
-

2022
0
65.28K
-
0.00
-
-

2023
0
65.28K
-
0.00
-
-

2023
0
65.28K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

65.28K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	05/03/2003 - 05/03/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	05/03/2003 - 05/03/2003	10915
Mccubbin, Grenville Ian	Director	05/03/2003 - Present	6
Griffiths, John William	Director	09/01/2006 - Present	12
Fraser, Donald Andrew	Director	04/04/2012 - Present	3

Persons with Significant Control

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

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Description

About ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED

ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED is an(a) Active company incorporated on 05/03/2003 with the registered office located at Beechwood, Green Lane, Worth, Crawley, West Sussex RH10 7RR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED?

ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED is currently Active. It was registered on 05/03/2003 .

Where is ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED located?

ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED is registered at Beechwood, Green Lane, Worth, Crawley, West Sussex RH10 7RR.

What does ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED do?

ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.