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IMMITEC UK LTD

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IMMITEC UK LTD

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Key Data

Status

Dissolved

Company No.

05031191Copy
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Incorporation date

01/02/2004

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Milton House, Gatehouse Road, Aylesbury, Buckinghamshire HP19 8EACopy
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See on map
Latest events (Record since 02/02/2004)
dot icon05/11/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/08/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/08/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon07/02/2019
Termination of appointment of Kjell Einar Jakobsen as a director on 2018-12-31
View PDF (1 pages)
dot icon07/02/2019
Change of details for Immitec Holding (Cyprus) Limited as a person with significant control on 2019-01-07
View PDF (2 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (5 pages)
dot icon12/06/2017
Audited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon30/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
Director's details changed for Jerker Hakansson on 2015-02-01
View PDF (2 pages)
dot icon23/02/2015
Secretary's details changed for Jerker Kjell Hakansson on 2015-02-01
View PDF (1 pages)
dot icon14/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon06/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon10/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/07/2011
Termination of appointment of Bengt Hansson as a director
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Director's details changed for Jerker Hakansson on 2010-09-23
View PDF (2 pages)
dot icon08/07/2010
Appointment of Bengt Arne Hansson as a director
View PDF (2 pages)
dot icon08/07/2010
Appointment of Kjell Einar Jakobsen as a director
View PDF (2 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon17/03/2010
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2010
Resolutions
View PDF (1 pages)
dot icon10/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Jan Oddvar Johansen on 2010-02-10
View PDF (2 pages)
dot icon10/02/2010
Secretary's details changed for Jerker Kjell Hakansson on 2010-02-10
View PDF (1 pages)
dot icon10/02/2010
Director's details changed for Jerker Hakansson on 2010-02-10
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon18/03/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon27/02/2008
Return made up to 02/02/08; full list of members
View PDF (3 pages)
dot icon26/02/2008
Appointment terminated director bengt hansson
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated secretary bengt hansson
View PDF (1 pages)
dot icon26/02/2008
Secretary appointed jerker kjell hakansson
View PDF (2 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon14/02/2007
Return made up to 02/02/07; full list of members
View PDF (2 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/03/2006
Return made up to 02/02/06; full list of members
View PDF (3 pages)
dot icon24/03/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon24/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/02/2005
Return made up to 02/02/05; full list of members
View PDF (4 pages)
dot icon06/08/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon06/08/2004
Resolutions
View PDF (3 pages)
dot icon19/02/2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (4 pages)
dot icon02/02/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

IMMITEC UK LTD has not submitted financial statements

IMMITEC UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMMITEC UK LTD

IMMITEC UK LTD is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at Milton House, Gatehouse Road, Aylesbury, Buckinghamshire HP19 8EA. 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 IMMITEC UK LTD?

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IMMITEC UK LTD is currently Dissolved. It was registered on 01/02/2004 and dissolved on 04/11/2019.

Where is IMMITEC UK LTD located?

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IMMITEC UK LTD is registered at Milton House, Gatehouse Road, Aylesbury, Buckinghamshire HP19 8EA.

What does IMMITEC UK LTD do?

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IMMITEC UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMMITEC UK LTD?

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The latest filing was on 05/11/2019: Final Gazette dissolved via voluntary strike-off.