FILTERTEC SYSTEMS LTD

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FILTERTEC SYSTEMS LTD

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Key Data

Status

Active

Company No.

05271991

Incorporation date

28/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 14 Lady Lane Industrial Estate, Hadleigh, Suffolk IP7 6BQCopy
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Latest events (Record since 28/10/2004)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/08/2022
Cessation of David Andrew Springall as a person with significant control on 2022-08-01
dot icon17/08/2022
Notification of Filtertec Holdings Ltd as a person with significant control on 2022-08-01
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon26/10/2021
Satisfaction of charge 2 in full
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/10/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon11/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/10/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/02/2019
Satisfaction of charge 3 in full
dot icon29/10/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/02/2015
Director's details changed for David Andrew Springall on 2014-08-01
dot icon05/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/07/2014
Secretary's details changed for David Andrew Springall on 2014-07-16
dot icon17/07/2014
Director's details changed for David Andrew Springall on 2014-07-16
dot icon14/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon30/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/07/2011
Registered office address changed from 14 Ladylane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BQ on 2011-07-07
dot icon23/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon16/11/2009
Director's details changed for David Andrew Springall on 2009-10-01
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/01/2009
Resolutions
dot icon13/11/2008
Return made up to 28/10/08; full list of members
dot icon30/09/2008
Appointment terminated director craig thomas
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/06/2008
Registered office changed on 20/06/2008 from 24 tanglewood drive, cwm farm blaina gwent NP13 3JB
dot icon06/02/2008
Memorandum and Articles of Association
dot icon01/02/2008
Certificate of change of name
dot icon14/11/2007
Return made up to 28/10/07; full list of members
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon04/01/2007
Return made up to 28/10/06; full list of members
dot icon09/09/2006
Particulars of mortgage/charge
dot icon07/12/2005
Return made up to 28/10/05; full list of members
dot icon07/12/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon14/04/2005
Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100
dot icon14/04/2005
Secretary resigned
dot icon14/04/2005
New secretary appointed;new director appointed
dot icon12/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
Secretary resigned
dot icon03/11/2004
Director resigned
dot icon28/10/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

18
2022
change arrow icon+32.67 % *

* during past year

Cash in Bank

£2,134,885.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
3.41M
-
0.00
1.61M
-
2022
18
4.13M
-
0.00
2.13M
-
2022
18
4.13M
-
0.00
2.13M
-

Employees

2022

Employees

18 Ascended38 % *

Net Assets(GBP)

4.13M £Ascended21.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.13M £Ascended32.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FILTERTEC SYSTEMS LTD

FILTERTEC SYSTEMS LTD is an(a) Active company incorporated on 28/10/2004 with the registered office located at Unit 14 Lady Lane Industrial Estate, Hadleigh, Suffolk IP7 6BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of FILTERTEC SYSTEMS LTD?

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FILTERTEC SYSTEMS LTD is currently Active. It was registered on 28/10/2004 .

Where is FILTERTEC SYSTEMS LTD located?

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FILTERTEC SYSTEMS LTD is registered at Unit 14 Lady Lane Industrial Estate, Hadleigh, Suffolk IP7 6BQ.

What does FILTERTEC SYSTEMS LTD do?

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FILTERTEC SYSTEMS LTD operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does FILTERTEC SYSTEMS LTD have?

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FILTERTEC SYSTEMS LTD had 18 employees in 2022.

What is the latest filing for FILTERTEC SYSTEMS LTD?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.