T3 SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04952769

Incorporation date

03/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

09/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

15/06/2011

Registered office address changed from Highbank Underhill Moulsford Wallingford Oxfordshire OX10 9JH United Kingdom on 2011-06-16

View PDF (2 pages)

05/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

05/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2011

Resolutions

View PDF (2 pages)

12/04/2011

Appointment of Mrs Kay Louise Martin as a director

View PDF (2 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

11/05/2010

Director's details changed for Steven William Martin on 2009-11-04

View PDF (1 pages)

05/05/2010

Appointment of Kay Lynne Martin as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Peter Beck as a secretary

View PDF (1 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

16/02/2009

Registered office changed on 17/02/2009 from 4 sovereign place wallingford oxfordshire OX10 9GF

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

21/12/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/10/2005

Registered office changed on 17/10/05 from: 20 kitchener close st. Albans hertfordshire AL1 5RJ

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

24/11/2004

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

View PDF (6 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Registered office changed on 12/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of T3 SYSTEMS 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	03/11/2003 - 04/11/2003	2033
ABERGAN REED LIMITED	Nominee Director	03/11/2003 - 04/11/2003	2133
Beck, Peter Kenneth	Secretary	04/11/2003 - 03/11/2009	-
Martin, Kay Lynne	Secretary	03/11/2009 - Present	-
Martin, Steven William	Director	04/11/2003 - Present	2

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 T3 SYSTEMS LIMITED

T3 SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 T3 SYSTEMS LIMITED?

T3 SYSTEMS LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 09/07/2012.

Where is T3 SYSTEMS LIMITED located?

T3 SYSTEMS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does T3 SYSTEMS LIMITED do?

T3 SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for T3 SYSTEMS LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.