TECHNITRON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02448556

Incorporation date

30/11/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/1989)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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08/01/2012

Application to strike the company off the register

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15/12/2011

Statement by Directors

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15/12/2011

Solvency Statement dated 14/12/11

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15/12/2011

Statement of capital on 2011-12-16

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15/12/2011

Resolutions

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

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08/03/2011

Resolutions

View PDF (19 pages)

28/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

01/09/2010

Appointment of Mr Simon Mark Gibbins as a director

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15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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15/07/2010

Director's details changed for Mr Gary Preston Shillinglaw on 2010-07-14

View PDF (2 pages)

03/02/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

06/08/2009

Return made up to 14/07/09; full list of members

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04/08/2009

Director appointed mr gary preston shillinglaw

View PDF (2 pages)

03/08/2009

Appointment Terminated Director stephen sydes

View PDF (1 pages)

15/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

21/12/2008

Director appointed stehpen charles sydes

View PDF (2 pages)

21/12/2008

Appointment Terminated Secretary nicholas rowe

View PDF (1 pages)

21/12/2008

Secretary appointed gary preston shillinglaw

View PDF (2 pages)

21/12/2008

Director appointed malcolm howard cooper

View PDF (2 pages)

22/10/2008

Appointment Terminated Director jagjit virdee

View PDF (1 pages)

22/10/2008

Appointment Terminated Director anthony laughton

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (7 pages)

13/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

28/12/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

20/08/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

20/08/2007

Secretary's particulars changed

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31/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

26/07/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

26/07/2006

Director resigned

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07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: 3 the business centre molly millars lane wokingham berkshire RG41 2EY

View PDF (1 pages)

02/10/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

21/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

21/08/2005

Registered office changed on 22/08/05

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03/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

29/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

21/07/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

20/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

05/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

Registered office changed on 23/09/02 from: 2 chancellor court occam road surrey research park guildford surrey GU2 7AH

View PDF (1 pages)

12/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

05/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01 from: acal house 39 guildford road lightwater surrey. GU18 5SA

View PDF (1 pages)

18/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

21/09/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

12/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

12/12/1999

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

07/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

07/12/1998

Director's particulars changed

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20/06/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

05/01/1998

Return made up to 01/12/97; full list of members

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29/06/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

08/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

18/09/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

10/12/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

10/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/12/1994

Accounts made up to 1994-03-31

View PDF (4 pages)

13/12/1994

Return made up to 01/12/94; full list of members

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05/02/1994

Accounts made up to 1993-03-31

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22/12/1993

Return made up to 01/12/93; no change of members

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06/12/1992

Return made up to 01/12/92; no change of members

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18/10/1992

Accounts made up to 1992-03-31

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18/10/1992

Resolutions

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14/02/1992

Full accounts made up to 1991-03-31

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03/02/1992

Return made up to 01/12/91; full list of members

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17/05/1990

Registered office changed on 18/05/90 from: technitron house redfilds park church crookham aldershot hants. GU13 0RD

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03/04/1990

Accounting reference date notified as 31/03

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19/03/1990

Registered office changed on 20/03/90 from: aldwych house aldwych london WC2B 4JP

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19/03/1990

Director resigned;new director appointed

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19/03/1990

Secretary resigned;new secretary appointed

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04/02/1990

Ad 05/01/90--------- £ si 998@1=998 £ ic 2/1000

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30/01/1990

Certificate of change of name

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24/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1990

Director resigned;new director appointed

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10/01/1990

Director resigned;new director appointed

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09/01/1990

Registered office changed on 10/01/90 from: 373 cambridge heath road london E2 9RA

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30/11/1989

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cooper, Malcolm Howard	Director	17/10/2008 - 02/02/2010	28
Sydes, Stephen Charles	Director	17/10/2008 - 05/06/2009	36
Shillinglaw, Gary Preston	Director	05/06/2009 - Present	38
Gibbins, Simon Mark	Director	01/09/2010 - Present	64
Virdee, Jagjit Singh	Director	24/02/2006 - 17/10/2008	18

Persons with Significant Control

No PSC data available.

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Description

About TECHNITRON SYSTEMS LIMITED

TECHNITRON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/11/1989 with the registered office located at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH. 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 TECHNITRON SYSTEMS LIMITED?

TECHNITRON SYSTEMS LIMITED is currently Dissolved. It was registered on 30/11/1989 and dissolved on 30/04/2012.

Where is TECHNITRON SYSTEMS LIMITED located?

TECHNITRON SYSTEMS LIMITED is registered at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH.

What is the latest filing for TECHNITRON SYSTEMS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.