PRODUCTIVE SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03301676

Incorporation date

13/01/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1997)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2015

Application to strike the company off the register

View PDF (3 pages)

09/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

23/10/2014

Previous accounting period extended from 2014-01-31 to 2014-07-31

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

24/11/2013

Total exemption small company accounts made up to 2013-01-30

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2012-01-30

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-30

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

13/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

13/02/2010

Director's details changed for Nigel Montague on 2009-10-02

View PDF (2 pages)

21/05/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

26/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

30/09/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

19/06/2007

Return made up to 14/01/07; change of members; amend

View PDF (7 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

01/04/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

02/03/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

22/06/2005

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

15/05/2005

Return made up to 14/01/05; full list of members

View PDF (3 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Return made up to 14/01/04; full list of members

View PDF (7 pages)

31/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

03/04/2003

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

27/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

12/03/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

28/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

24/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

04/06/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

08/07/1999

Return made up to 14/01/99; no change of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

13/05/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1997

Registered office changed on 29/01/97 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

13/01/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRODUCTIVE SYSTEMS (UK) 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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
Mr Nigel Montague	Director	13/01/1997 - Present	2
ST JAMES'S DIRECTORS LIMITED	Nominee Director	13/01/1997 - 13/01/1997	547
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	13/01/1997 - 13/01/1997	548
Montague, Nigel	Secretary	13/01/1997 - 15/01/2006	-
Montague, Neil Ashley	Secretary	15/01/2006 - Present	-

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 PRODUCTIVE SYSTEMS (UK) LIMITED

PRODUCTIVE SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 13/01/1997 with the registered office located at Nollbrook, Hurst Lane, Egham, Surrey TW20 8QJ. 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 PRODUCTIVE SYSTEMS (UK) LIMITED?

PRODUCTIVE SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 13/01/1997 and dissolved on 17/08/2015.

Where is PRODUCTIVE SYSTEMS (UK) LIMITED located?

PRODUCTIVE SYSTEMS (UK) LIMITED is registered at Nollbrook, Hurst Lane, Egham, Surrey TW20 8QJ.

What does PRODUCTIVE SYSTEMS (UK) LIMITED do?

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

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

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.