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TECHNOLOGICAL SYSTEMS LIMITED

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TECHNOLOGICAL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06504806

Incorporation date

14/02/2008

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DHCopy
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Latest events (Record since 14/02/2008)
dot icon16/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/02/2015
Notice of move from Administration to Dissolution on 2015-02-05
View PDF (9 pages)
dot icon11/09/2014
Administrator's progress report to 2014-08-09
View PDF (9 pages)
dot icon04/03/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon02/03/2014
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon25/02/2014
Registered office address changed from 346 Walmersley Road Bury Lancashire BL9 6QF on 2014-02-26
View PDF (2 pages)
dot icon23/02/2014
Statement of administrator's proposal
View PDF (21 pages)
dot icon18/02/2014
Appointment of an administrator
View PDF (1 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon29/04/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (8 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2012-11-22
View PDF (3 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2012-11-22
View PDF (3 pages)
dot icon28/05/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (8 pages)
dot icon28/05/2012
Statement of capital following an allotment of shares on 2011-06-06
View PDF (3 pages)
dot icon28/05/2012
Statement of capital following an allotment of shares on 2011-06-17
View PDF (3 pages)
dot icon28/05/2012
Statement of capital following an allotment of shares on 2011-06-06
View PDF (3 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon24/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/08/2011
Termination of appointment of Aquarius Equity Director Limited as a director
View PDF (1 pages)
dot icon13/06/2011
Appointment of Mr Ian Richard Hepworth as a director
View PDF (2 pages)
dot icon13/06/2011
Appointment of Mr John Brian Whitaker as a director
View PDF (2 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon08/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2011
Director's details changed for Aquarius Equity Director Limited on 2011-01-01
View PDF (2 pages)
dot icon08/03/2011
Secretary's details changed for Mr Walter Stephen Weston on 2011-01-01
View PDF (1 pages)
dot icon09/05/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon09/05/2010
Director's details changed
View PDF (3 pages)
dot icon09/05/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (14 pages)
dot icon27/04/2010
Current accounting period extended from 2010-02-28 to 2010-07-31
View PDF (3 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (2 pages)
dot icon16/02/2009
Return made up to 15/02/09; full list of members
View PDF (5 pages)
dot icon11/05/2008
Registered office changed on 12/05/2008 from second floor 57 blundell street liverpool L1 0AJ
View PDF (1 pages)
dot icon11/05/2008
Appointment terminated director jonathan butters
View PDF (1 pages)
dot icon29/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/04/2008
Ad 02/04/08\gbp si 36999@1=36999\gbp ic 63001/100000\
View PDF (2 pages)
dot icon29/04/2008
Ad 02/04/08\gbp si 63000@1=63000\gbp ic 1/63001\
View PDF (3 pages)
dot icon07/04/2008
Memorandum and Articles of Association
View PDF (21 pages)
dot icon07/04/2008
Gbp nc 100000/199000\02/04/08
View PDF (1 pages)
dot icon07/04/2008
Resolutions
View PDF (2 pages)
dot icon07/04/2008
Director appointed donald william hammond
View PDF (2 pages)
dot icon07/04/2008
Director appointed jonathan andrew butters
View PDF (1 pages)
dot icon03/04/2008
Certificate of change of name
View PDF (3 pages)
dot icon06/03/2008
Appointment terminated director york place company nominees LIMITED
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated secretary york place company secretaries LIMITED
View PDF (1 pages)
dot icon06/03/2008
Registered office changed on 07/03/2008 from 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon06/03/2008
Director appointed aquarius equity director LIMITED
View PDF (4 pages)
dot icon06/03/2008
Director and secretary appointed walter stephen weston
View PDF (2 pages)
dot icon14/02/2008
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

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
14/02/2008 - 20/02/2008
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
14/02/2008 - 20/02/2008
1437
Whitaker, John Brian
Director
10/05/2011 - Present
29
Hammond, Donald William
Director
01/04/2008 - Present
11
Weston, Walter Stephen
Director
20/02/2008 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About TECHNOLOGICAL SYSTEMS LIMITED

TECHNOLOGICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/02/2008 with the registered office located at C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH. There are currently 5 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 TECHNOLOGICAL SYSTEMS LIMITED?

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TECHNOLOGICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 14/02/2008 and dissolved on 16/05/2015.

Where is TECHNOLOGICAL SYSTEMS LIMITED located?

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TECHNOLOGICAL SYSTEMS LIMITED is registered at C/O MOORHEAD SAVAGE LIMITED, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH.

What does TECHNOLOGICAL SYSTEMS LIMITED do?

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TECHNOLOGICAL SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for TECHNOLOGICAL SYSTEMS LIMITED?

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The latest filing was on 16/05/2015: Final Gazette dissolved following liquidation.