NEWTEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03712586

Incorporation date

10/02/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2010

Application to strike the company off the register

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-07-30

View PDF (5 pages)

18/07/2010

Current accounting period extended from 2010-03-30 to 2010-07-30

View PDF (3 pages)

18/04/2010

Termination of appointment of Patricia Hafiz as a director

View PDF (2 pages)

21/02/2010

Annual return made up to 2010-02-11

View PDF (14 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-30

View PDF (5 pages)

04/03/2009

Return made up to 11/02/09; no change of members

View PDF (6 pages)

08/12/2008

Secretary appointed mrs patricia hafiz

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary caroline kimbell

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2008-03-30

View PDF (5 pages)

06/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

16/08/2007

Total exemption small company accounts made up to 2007-03-30

View PDF (5 pages)

31/07/2007

New director appointed

View PDF (2 pages)

25/02/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

16/07/2006

Total exemption small company accounts made up to 2006-03-30

View PDF (5 pages)

18/04/2006

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

View PDF (6 pages)

29/07/2005

Total exemption small company accounts made up to 2005-03-30

View PDF (5 pages)

21/02/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

21/02/2005

Location of register of members address changed

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04/07/2004

Registered office changed on 05/07/04 from: 14 talbot road southsea hampshire PO4 0HE

View PDF (1 pages)

04/07/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Total exemption small company accounts made up to 2004-03-30

View PDF (5 pages)

03/05/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2004

Withdrawal of application for striking off

View PDF (1 pages)

12/04/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2004

Application for striking-off

View PDF (1 pages)

17/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

10/09/2003

Total exemption small company accounts made up to 2003-03-30

View PDF (5 pages)

24/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-30

View PDF (6 pages)

18/02/2002

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

View PDF (6 pages)

03/10/2001

Total exemption small company accounts made up to 2001-03-30

View PDF (6 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

28/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-03-30

View PDF (4 pages)

22/06/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

22/06/2000

Director's particulars changed

View PDF (0 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Registered office changed on 08/03/00 from: 81 north end grove portsmouth hampshire PO2 8NF

View PDF (1 pages)

30/09/1999

Registered office changed on 01/10/99 from: 12 redwing road clanfield hampshire PO8 0LU

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Accounting reference date extended from 29/02/00 to 30/03/00

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (17 pages)

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

29/07/2010

Last change occurred

29/07/2010

Accounts

Total Exemption Small

Last made up date

29/07/2010

Next account date

29/07/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/02/1999 - 17/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/02/1999 - 17/02/1999	67500
White, Patricia	Secretary	08/12/2008 - Present	-
White, Patricia	Secretary	11/06/2000 - 29/06/2001	-
Hafiz, Paul	Director	20/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWTEC SYSTEMS LIMITED

NEWTEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at 21 Ernest Road, Portsmouth, Hampshire PO1 5RB. There are currently 2 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 NEWTEC SYSTEMS LIMITED?

NEWTEC SYSTEMS LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 25/04/2011.

Where is NEWTEC SYSTEMS LIMITED located?

NEWTEC SYSTEMS LIMITED is registered at 21 Ernest Road, Portsmouth, Hampshire PO1 5RB.

What does NEWTEC SYSTEMS LIMITED do?

NEWTEC SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NEWTEC SYSTEMS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.