SOMAT SYSTEMS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02742332

Incorporation date

23/08/1992

Size

Dormant

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1992)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2010

Application to strike the company off the register

View PDF (3 pages)

12/05/2010

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

View PDF (7 pages)

12/01/2010

Director's details changed for Mr James Charles Webster on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Stephen Fleet on 2010-01-13

View PDF (1 pages)

12/01/2010

Director's details changed for Stephen Fleet on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Andreas Huellhorst on 2010-01-13

View PDF (2 pages)

01/11/2009

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

View PDF (8 pages)

20/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

14/01/2009

Return made up to 24/08/08; full list of members

View PDF (4 pages)

14/01/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from innovation technology centre advanced manufacturing park brunel way, catcliffe, rotherham south yorkshire S60 5WG

View PDF (1 pages)

14/01/2009

Location of debenture register

View PDF (1 pages)

02/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

13/08/2008

Director appointed james charles webster

View PDF (4 pages)

13/08/2008

Director appointed andreas huellhorst

View PDF (2 pages)

13/08/2008

Appointment Terminated Director dennis powers

View PDF (1 pages)

13/08/2008

Appointment Terminated Director ralph forster

View PDF (1 pages)

29/06/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/05/2008

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

View PDF (2 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

06/05/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

30/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

30/09/2007

Director resigned

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: 230 woodbourn road sheffield S9 3LQ

View PDF (1 pages)

16/10/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

11/09/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

23/06/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

08/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

19/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

09/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2003

Full accounts made up to 2003-03-31

View PDF (29 pages)

17/05/2003

Auditor's resignation

View PDF (1 pages)

18/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

18/09/2002

Location of register of members address changed

View PDF (0 pages)

04/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

21/03/2002

Registered office changed on 22/03/02 from: 60-62 high street harpenden hertfordshire AL5 2SP

View PDF (1 pages)

25/02/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

18/11/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

03/12/2000

Director resigned

View PDF (1 pages)

22/10/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

22/10/2000

Director resigned

View PDF (0 pages)

06/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/09/1999

Return made up to 24/08/99; no change of members

View PDF (3 pages)

16/09/1999

New director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

30/09/1998

Director resigned

View PDF (0 pages)

30/09/1998

Registered office changed on 01/10/98

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30/09/1998

Location of register of members address changed

View PDF (0 pages)

25/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Return made up to 24/08/97; full list of members

View PDF (8 pages)

28/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

16/09/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

16/09/1996

New director appointed

View PDF (2 pages)

29/05/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

03/09/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

23/08/1994

Return made up to 24/08/94; full list of members

View PDF (5 pages)

28/06/1994

Resolutions

View PDF (1 pages)

28/06/1994

£ nc 10000/100000 14/06/94

View PDF (1 pages)

22/06/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

15/05/1994

Ad 18/04/94--------- £ si [email protected]=999 £ ic 2/1001

View PDF (2 pages)

07/09/1993

Return made up to 24/08/93; full list of members

View PDF (6 pages)

07/09/1993

Director's particulars changed

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (2 pages)

01/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

Director resigned;new director appointed

View PDF (0 pages)

01/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/10/1992

Ad 25/08/92--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

01/10/1992

Registered office changed on 02/10/92 from: 27 holywell hill st albans herts AL1 1EZ

View PDF (1 pages)

17/09/1992

Accounting reference date notified as 30/09

View PDF (1 pages)

23/08/1992

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Davies, Peter	Director	16/02/2004 - 02/07/2007	3
Milsom, John Francis Sidney	Director	07/10/2005 - 20/06/2006	20
Webster, James Charles	Director	31/07/2008 - Present	32
Forster, Ralph Nicholas	Director	19/10/2005 - 31/07/2008	11
Poulton, Francis William	Director	25/08/1992 - 01/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SOMAT SYSTEMS (U.K.) LIMITED

SOMAT SYSTEMS (U.K.) LIMITED is an(a) Dissolved company incorporated on 23/08/1992 with the registered office located at Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, South Yorkshire S60 5WG. There are currently 4 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 SOMAT SYSTEMS (U.K.) LIMITED?

SOMAT SYSTEMS (U.K.) LIMITED is currently Dissolved. It was registered on 23/08/1992 and dissolved on 18/10/2010.

Where is SOMAT SYSTEMS (U.K.) LIMITED located?

SOMAT SYSTEMS (U.K.) LIMITED is registered at Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, South Yorkshire S60 5WG.

What does SOMAT SYSTEMS (U.K.) LIMITED do?

SOMAT SYSTEMS (U.K.) LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for SOMAT SYSTEMS (U.K.) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.