PARTEX MARKING SYSTEMS (UK) LIMITED

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PARTEX MARKING SYSTEMS (UK) LIMITED

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Key Data

Status

Active

Company No.

00850894

Incorporation date

03/06/1965

Size

Medium

Contacts

Registered address

Registered address

61-64 Station Road, Coleshill, Birmingham B46 1JTCopy
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Latest events (Record since 06/05/1986)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon06/03/2026
Accounts for a medium company made up to 2025-12-31
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon14/03/2025
Director's details changed for Mr Erik Olof Haglund on 2025-03-01
dot icon28/02/2025
Accounts for a small company made up to 2024-12-31
dot icon17/04/2024
Accounts for a small company made up to 2023-12-31
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon04/01/2024
Cessation of Nigel Philip Thompson as a person with significant control on 2024-01-04
dot icon04/01/2024
Notification of Linn Sophie Lööf as a person with significant control on 2024-01-04
dot icon27/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon24/02/2023
Accounts for a small company made up to 2022-12-31
dot icon19/04/2022
Accounts for a small company made up to 2021-12-31
dot icon14/04/2022
Confirmation statement made on 2022-04-03 with updates
dot icon14/04/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon18/03/2021
Accounts for a small company made up to 2020-12-31
dot icon07/05/2020
Accounts for a small company made up to 2019-12-31
dot icon07/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon03/04/2019
Accounts for a small company made up to 2018-12-31
dot icon22/08/2018
Termination of appointment of Peter Clive Symonds as a director on 2018-08-22
dot icon07/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon05/04/2018
Accounts for a small company made up to 2017-12-31
dot icon16/06/2017
Accounts for a small company made up to 2016-12-31
dot icon21/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon24/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon24/03/2016
Director's details changed for Nigel Philip Thompson on 2016-01-01
dot icon24/03/2016
Accounts for a small company made up to 2015-12-31
dot icon27/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon12/03/2015
Accounts for a small company made up to 2014-12-31
dot icon21/10/2014
Appointment of Mr Erik Olof Haglund as a director on 2014-10-21
dot icon25/03/2014
Accounts for a small company made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon18/03/2014
Termination of appointment of Hans Loof as a director
dot icon06/03/2014
Director's details changed for Peter Clive Symonds on 2014-03-06
dot icon27/03/2013
Accounts for a small company made up to 2012-12-31
dot icon14/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon14/03/2013
Termination of appointment of Martin Gudowius as a director
dot icon11/02/2013
Appointment of Mr Karl Eskil Mikael Persson as a director
dot icon14/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon08/03/2012
Accounts for a small company made up to 2011-12-31
dot icon14/11/2011
Termination of appointment of Ronnie Andersson as a secretary
dot icon27/09/2011
Termination of appointment of Ronnie Andersson as a director
dot icon29/03/2011
Accounts for a small company made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon16/02/2011
Termination of appointment of Ulf Sundberg as a director
dot icon16/02/2011
Termination of appointment of Ulf Sundberg as a secretary
dot icon16/02/2011
Appointment of Mr Ronnie Mikael Andersson as a secretary
dot icon16/02/2011
Appointment of Mr Ronnie Mikael Andersson as a director
dot icon25/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon25/03/2010
Director's details changed for Nigel Philip Thompson on 2010-03-10
dot icon25/03/2010
Director's details changed for Ulf Sundberg on 2010-03-10
dot icon25/03/2010
Director's details changed for Peter Clive Symonds on 2010-03-10
dot icon25/03/2010
Director's details changed for Hans Torbiorn Loof on 2010-03-10
dot icon25/03/2010
Director's details changed for Martin Uwe Gudowius on 2010-03-10
dot icon23/03/2010
Accounts for a small company made up to 2009-12-31
dot icon26/03/2009
Accounts for a small company made up to 2008-12-31
dot icon26/03/2009
Return made up to 10/03/09; full list of members
dot icon24/11/2008
Appointment terminated director laurent poingt
dot icon24/11/2008
Director appointed martin uwe gudowius
dot icon21/04/2008
Return made up to 10/03/08; full list of members
dot icon14/03/2008
Accounts for a small company made up to 2007-12-31
dot icon05/04/2007
Return made up to 10/03/07; full list of members
dot icon19/03/2007
New director appointed
dot icon16/03/2007
Accounts for a small company made up to 2006-12-31
dot icon31/03/2006
Return made up to 10/03/06; full list of members
dot icon23/03/2006
Accounts for a small company made up to 2005-12-31
dot icon29/04/2005
Return made up to 10/03/05; full list of members
dot icon29/04/2005
Secretary resigned
dot icon07/03/2005
Accounts for a small company made up to 2004-12-31
dot icon18/03/2004
Accounts for a small company made up to 2003-12-31
dot icon17/03/2004
Return made up to 10/03/04; full list of members
dot icon15/03/2004
New secretary appointed;new director appointed
dot icon09/01/2004
Auditor's resignation
dot icon09/04/2003
Accounts for a small company made up to 2002-12-31
dot icon07/04/2003
Return made up to 10/03/03; full list of members
dot icon21/02/2003
New secretary appointed
dot icon05/02/2003
Secretary resigned
dot icon27/03/2002
Return made up to 10/03/02; full list of members
dot icon13/03/2002
Accounts for a small company made up to 2001-12-31
dot icon15/02/2002
New secretary appointed
dot icon29/01/2002
Secretary resigned;director resigned
dot icon22/03/2001
Return made up to 10/03/01; full list of members
dot icon13/03/2001
Accounts for a small company made up to 2000-12-31
dot icon28/02/2001
New director appointed
dot icon30/03/2000
Return made up to 10/03/00; full list of members
dot icon07/03/2000
Accounts for a small company made up to 1999-12-31
dot icon19/04/1999
Accounts for a small company made up to 1998-12-31
dot icon12/03/1999
Return made up to 10/03/99; full list of members
dot icon28/04/1998
Accounts for a small company made up to 1997-12-31
dot icon09/04/1998
Return made up to 10/03/98; no change of members
dot icon04/04/1997
Accounts for a small company made up to 1996-12-31
dot icon07/03/1997
Return made up to 10/03/97; no change of members
dot icon29/03/1996
Return made up to 10/03/96; full list of members
dot icon21/03/1996
Accounts for a small company made up to 1995-12-31
dot icon09/04/1995
Accounts for a small company made up to 1994-12-31
dot icon22/03/1995
Return made up to 10/03/95; no change of members
dot icon19/01/1995
Registered office changed on 19/01/95 from: 58-60 coventry road coleshill west midlands B10 0RX
dot icon09/03/1994
Return made up to 10/03/94; no change of members
dot icon08/03/1994
Accounts for a small company made up to 1993-12-31
dot icon14/09/1993
Accounts for a small company made up to 1992-12-31
dot icon09/04/1993
Declaration of satisfaction of mortgage/charge
dot icon09/04/1993
Declaration of satisfaction of mortgage/charge
dot icon09/04/1993
Declaration of satisfaction of mortgage/charge
dot icon01/04/1993
Return made up to 10/03/93; full list of members
dot icon01/04/1992
Accounts for a small company made up to 1991-12-31
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Return made up to 10/03/92; no change of members
dot icon05/12/1991
Accounts for a small company made up to 1990-12-31
dot icon16/07/1991
Resolutions
dot icon15/07/1991
Auditor's resignation
dot icon15/07/1991
Memorandum and Articles of Association
dot icon15/07/1991
Director resigned;new director appointed
dot icon15/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/07/1991
Certificate of change of name
dot icon21/06/1991
Return made up to 31/03/91; no change of members
dot icon22/10/1990
Accounts for a small company made up to 1989-12-31
dot icon22/10/1990
Return made up to 31/03/90; full list of members
dot icon21/03/1989
Accounts for a small company made up to 1988-12-31
dot icon21/03/1989
Return made up to 10/03/89; full list of members
dot icon28/02/1989
Accounts for a small company made up to 1987-12-31
dot icon11/10/1988
Return made up to 25/03/88; full list of members
dot icon15/05/1987
Accounts for a small company made up to 1986-12-31
dot icon15/05/1987
Return made up to 29/03/87; full list of members
dot icon06/02/1987
New director appointed
dot icon07/05/1986
Gazettable document
dot icon06/05/1986
Accounts for a small company made up to 1985-12-31
dot icon06/05/1986
Return made up to 29/03/86; full list of members
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

31
2021
change arrow icon0 % *

* during past year

Cash in Bank

£623,342.00

Medium Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
3.68M
-
0.00
623.34K
-
2021
31
3.68M
-
0.00
623.34K
-

Employees

2021

Employees

31 Ascended- *

Net Assets(GBP)

3.68M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

623.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 PARTEX MARKING SYSTEMS (UK) LIMITED

PARTEX MARKING SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 03/06/1965 with the registered office located at 61-64 Station Road, Coleshill, Birmingham B46 1JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of PARTEX MARKING SYSTEMS (UK) LIMITED?

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PARTEX MARKING SYSTEMS (UK) LIMITED is currently Active. It was registered on 03/06/1965 .

Where is PARTEX MARKING SYSTEMS (UK) LIMITED located?

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PARTEX MARKING SYSTEMS (UK) LIMITED is registered at 61-64 Station Road, Coleshill, Birmingham B46 1JT.

What does PARTEX MARKING SYSTEMS (UK) LIMITED do?

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PARTEX MARKING SYSTEMS (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does PARTEX MARKING SYSTEMS (UK) LIMITED have?

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PARTEX MARKING SYSTEMS (UK) LIMITED had 31 employees in 2021.

What is the latest filing for PARTEX MARKING SYSTEMS (UK) LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.