EXTEC INTEGRATED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02992812

Incorporation date

20/11/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1994)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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06/10/2016

Application to strike the company off the register

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29/09/2016

Statement by Directors

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29/09/2016

Statement of capital on 2016-09-30

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29/09/2016

Solvency Statement dated 29/09/16

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29/09/2016

Resolutions

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18/09/2016

Director's details changed for Mr Mark Anderson on 2016-08-03

View PDF (2 pages)

14/04/2016

Termination of appointment of Mary Elizabeth Waldner as a director on 2016-03-16

View PDF (1 pages)

21/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

25/10/2015

Director's details changed for Mr Mark Anderson on 2015-09-24

View PDF (2 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

25/11/2014

Director's details changed for Mr Rakesh Sharma on 2013-12-31

View PDF (2 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

10/07/2014

Director's details changed for Mr Mark Anderson on 2014-05-19

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/08/2013

Appointment of Ms Mary Elizabeth Waldner as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Paul Dean as a director

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14/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Appointment of Sharon Harris as a secretary

View PDF (2 pages)

30/04/2012

Termination of appointment of David Garbett-Edwards as a secretary

View PDF (1 pages)

07/03/2012

Appointment of Mr Mark Anderson as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Andrew Hamment as a director

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

21/10/2010

Director's details changed for Mr Rakesh Sharma on 2010-10-22

View PDF (2 pages)

09/08/2010

Appointment of David Garbett-Edwards as a secretary

View PDF (3 pages)

09/08/2010

Appointment of Andrew Norman Hamment as a director

View PDF (3 pages)

08/08/2010

Appointment of Mr Paul David Dean as a director

View PDF (3 pages)

08/08/2010

Appointment of Mr Rakesh Sharma as a director

View PDF (3 pages)

27/07/2010

Miscellaneous

View PDF (1 pages)

18/07/2010

Registered office address changed from 10 Murrills Estate Fareham Hampshire PO16 9RD on 2010-07-19

View PDF (2 pages)

18/07/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

18/07/2010

Termination of appointment of Francis Bellion as a secretary

View PDF (2 pages)

18/07/2010

Termination of appointment of Christopher Warne as a director

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18/07/2010

Termination of appointment of Francis Bellion as a director

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18/07/2010

Termination of appointment of Douglas Errington as a director

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14/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (9 pages)

04/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/02/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Francis William Bellion on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for Christopher Roy Warne on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for Douglas Errington on 2010-02-03

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02/02/2010

Secretary's details changed for Francis William Bellion on 2010-02-03

View PDF (1 pages)

29/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

29/12/2008

Accounts for a small company made up to 2008-02-29

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10/11/2008

Return made up to 06/11/08; full list of members

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11/03/2008

Director and secretary's change of particulars / francis bellion / 11/03/2008

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09/03/2008

Prev ext from 30/11/2007 to 29/02/2008

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03/03/2008

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

26/12/2007

Return made up to 06/11/07; full list of members

View PDF (7 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

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10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

19/12/2006

Return made up to 06/11/06; full list of members

View PDF (8 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2005

Return made up to 06/11/05; full list of members

View PDF (8 pages)

05/10/2005

Accounts for a small company made up to 2004-11-30

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25/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

26/09/2004

Accounts for a small company made up to 2003-11-30

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23/03/2004

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

18/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

01/10/2003

Delivery ext'd 3 mth 30/11/02

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07/03/2003

Return made up to 06/11/02; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a small company made up to 2001-11-30

View PDF (10 pages)

14/08/2002

Ad 01/12/99--------- £ si [email protected]

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25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2002

Certificate of change of name

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01/02/2002

Return made up to 06/11/01; no change of members

View PDF (7 pages)

04/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

Amended accounts made up to 1999-11-30

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30/10/2000

Return made up to 06/11/00; full list of members

View PDF (9 pages)

25/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (9 pages)

11/06/2000

Ad 01/12/99--------- £ si 7653@1=7653 £ ic 130000/137653

View PDF (2 pages)

28/02/2000

Return made up to 06/11/99; full list of members

View PDF (8 pages)

28/02/2000

Registered office changed on 29/02/00 from: c/o walton & co venture house the tanneries, east street titchfield, PO14 4AR

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23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

27/04/1999

Miscellaneous

View PDF (2 pages)

02/03/1999

Return made up to 06/11/98; full list of members; amend

View PDF (6 pages)

24/01/1999

Ad 02/12/98--------- £ si 30000@1=30000 £ ic 100000/130000

View PDF (2 pages)

10/01/1999

Return made up to 06/11/98; full list of members

View PDF (8 pages)

23/12/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

17/11/1998

Ad 21/11/97--------- £ si 99997@1=99997 £ ic 199997/299994

View PDF (2 pages)

11/11/1998

Ad 21/11/97--------- £ si 99997@1=99997 £ ic 100000/199997

View PDF (2 pages)

04/11/1998

Full accounts made up to 1996-11-30

View PDF (13 pages)

17/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

30/09/1997

Delivery ext'd 3 mth 30/11/96

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18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1997

Return made up to 06/11/96; full list of members

View PDF (6 pages)

21/07/1996

Certificate of change of name

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21/07/1996

Certificate of change of name

View PDF (2 pages)

17/07/1996

Accounts for a dormant company made up to 1995-11-30

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17/07/1996

Resolutions

View PDF (1 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

15/12/1994

Ad 21/11/94--------- £ si 1@1=1 £ ic 2/3

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23/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1994

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/11/1994 - 20/11/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/11/1994 - 20/11/1994	36021
Anderson, Mark	Director	04/03/2012 - Present	19
Sharma, Rakesh	Director	08/07/2010 - Present	42
Dean, Paul David	Director	08/07/2010 - 30/03/2013	60

Persons with Significant Control

No PSC data available.

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Description

About EXTEC INTEGRATED SYSTEMS LIMITED

EXTEC INTEGRATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at 417 Bridport Road, Greenford, Middlesex UB6 8UA. 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 EXTEC INTEGRATED SYSTEMS LIMITED?

EXTEC INTEGRATED SYSTEMS LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 02/01/2017.

Where is EXTEC INTEGRATED SYSTEMS LIMITED located?

EXTEC INTEGRATED SYSTEMS LIMITED is registered at 417 Bridport Road, Greenford, Middlesex UB6 8UA.

What does EXTEC INTEGRATED SYSTEMS LIMITED do?

EXTEC INTEGRATED SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXTEC INTEGRATED SYSTEMS LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.