HEMTECH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01742998

Incorporation date

27/07/1983

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1983)

17/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2017

Termination of appointment of Graham Morgan as a director on 2017-03-14

View PDF (1 pages)

14/03/2017

Termination of appointment of Dewi Melvyn Mathias as a director on 2017-03-14

View PDF (1 pages)

27/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2016

Application to strike the company off the register

View PDF (3 pages)

06/03/2016

Full accounts made up to 2015-01-31

View PDF (12 pages)

13/10/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

13/10/2015

Register inspection address has been changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA United Kingdom to Parcau Isaf Farm Laleston Bridgend Mid Glamorgan CF32 0NB

View PDF (1 pages)

13/10/2015

Registered office address changed from Centregreat Limited Parcau Isaf Farm Laleston Bridgend CF32 0NB to Parcau Isaf Farm Laleston Bridgend Mid Glamorgan CF32 0NB on 2015-10-14

View PDF (1 pages)

05/08/2015

Previous accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

13/01/2015

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

22/12/2014

Appointment of Mr Dewi Melvyn Mathias as a director on 2014-11-13

View PDF (3 pages)

09/12/2014

Registered office address changed from Dean Road Yate Bristol BS37 5NR to Centregreat Limited Parcau Isaf Farm Laleston Bridgend CF32 0NB on 2014-12-10

View PDF (2 pages)

18/11/2014

Termination of appointment of Ernest Richard Hemmings as a director on 2014-11-13

View PDF (2 pages)

18/11/2014

Appointment of Mr Graham Morgan as a director on 2014-11-13

View PDF (3 pages)

19/10/2014

Termination of appointment of Nicholas Howell as a secretary on 2014-10-20

View PDF (1 pages)

27/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

29/06/2014

Appointment of Ernest Richard Hemmings as a director

View PDF (3 pages)

28/04/2014

Termination of appointment of Richard Castle as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of David Jones as a director

View PDF (2 pages)

26/08/2013

Resolutions

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

06/08/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/07/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (5 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

03/08/2011

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

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

30/06/2011

Termination of appointment of Robert Pike as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Robert Pike as a secretary

View PDF (2 pages)

17/05/2011

Certificate of change of name

View PDF (2 pages)

17/05/2011

Change of name notice

View PDF (2 pages)

16/05/2011

Appointment of Richard Jeremy Castle as a director

View PDF (3 pages)

16/05/2011

Appointment of Nicholas Howell as a secretary

View PDF (3 pages)

16/05/2011

Appointment of David Thomas Jones as a director

View PDF (3 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

24/06/2009

Appointment terminated director john may

View PDF (1 pages)

13/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

03/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

06/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

31/07/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

10/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

11/09/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

26/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

06/09/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Registered office changed on 28/12/00 from: 23 high street chipping sodbury bristol BS37 6BA

View PDF (1 pages)

16/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

30/08/1999

Return made up to 27/07/99; no change of members

View PDF (5 pages)

13/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

24/08/1998

Return made up to 27/07/98; no change of members

View PDF (6 pages)

17/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

11/08/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

16/09/1996

Return made up to 27/07/96; no change of members

View PDF (4 pages)

15/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (7 pages)

15/09/1996

Resolutions

View PDF (1 pages)

21/08/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/10/1994

Return made up to 27/07/94; full list of members

View PDF (0 pages)

20/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/08/1993

Return made up to 27/07/93; no change of members

View PDF (0 pages)

15/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

12/11/1992

Director resigned

View PDF (0 pages)

17/08/1992

Return made up to 27/07/92; no change of members

View PDF (0 pages)

17/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/08/1991

Return made up to 27/07/91; full list of members

View PDF (0 pages)

04/08/1991

Resolutions

View PDF (0 pages)

08/05/1991

Resolutions

View PDF (0 pages)

08/05/1991

Ad 30/12/90--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

10/09/1990

Return made up to 27/07/90; full list of members

View PDF (4 pages)

09/09/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

09/09/1990

Resolutions

View PDF (0 pages)

20/05/1990

Director resigned;new director appointed

View PDF (0 pages)

04/07/1989

Certificate of change of name

View PDF (0 pages)

04/07/1989

Certificate of change of name

View PDF (2 pages)

15/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/06/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

15/06/1989

Director resigned;new director appointed

View PDF (0 pages)

23/05/1988

Return made up to 08/04/88; full list of members

View PDF (0 pages)

03/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/05/1987

Return made up to 07/05/87; full list of members

View PDF (0 pages)

05/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

02/09/1986

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

02/09/1986

Return made up to 31/01/86; full list of members

View PDF (0 pages)

31/08/1983

Certificate of change of name

View PDF (2 pages)

27/07/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEMTECH SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

Next due on

30/10/2016

See more events →

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
Mathias, Dewi Melvyn	Director	13/11/2014 - 14/03/2017	14
Castle, Richard Jeremy	Director	03/05/2011 - 18/04/2014	45
Hemmings, Ernest Richard	Director	12/05/2014 - 13/11/2014	9
Morgan, Graham	Director	13/11/2014 - 14/03/2017	8
Jones, David Thomas	Director	03/05/2011 - 03/12/2013	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEMTECH SYSTEMS LIMITED

HEMTECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/07/1983 with the registered office located at Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan CF32 0NB. There is currently no 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 HEMTECH SYSTEMS LIMITED?

HEMTECH SYSTEMS LIMITED is currently Dissolved. It was registered on 27/07/1983 and dissolved on 17/04/2017.

Where is HEMTECH SYSTEMS LIMITED located?

HEMTECH SYSTEMS LIMITED is registered at Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan CF32 0NB.

What does HEMTECH SYSTEMS LIMITED do?

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

What is the latest filing for HEMTECH SYSTEMS LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.