TECHSPAN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05419940

Incorporation date

10/04/2005

Size

Dormant

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2005)

29/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

08/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

28/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

04/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

04/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

17/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

07/02/2011

Director's details changed for Mark Pegler on 2011-02-07

View PDF (2 pages)

10/06/2010

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

View PDF (4 pages)

03/05/2010

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

View PDF (5 pages)

15/04/2010

Director's details changed for Mark Pegler on 2009-10-01

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

19/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

21/04/2008

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

View PDF (3 pages)

15/04/2008

Location of register of members

View PDF (1 pages)

15/04/2008

Location of debenture register

View PDF (1 pages)

24/03/2008

Director appointed mark pegler

View PDF (1 pages)

17/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue shirley solihull west midlands B90 4LE

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

02/09/2007

New secretary appointed

View PDF (2 pages)

02/09/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

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

View PDF (3 pages)

15/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

26/04/2006

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

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (6 pages)

08/12/2005

New director appointed

View PDF (6 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Registered office changed on 24/11/05 from: one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

23/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

20/11/2005

Certificate of change of name

View PDF (2 pages)

10/04/2005

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
GW SECRETARIES LIMITED	Corporate Secretary	10/04/2005 - 26/10/2005	503
GW INCORPORATIONS LIMITED	Corporate Director	10/04/2005 - 01/11/2005	565
Grove, David Leslie	Director	26/10/2005 - 10/04/2007	120
Hayhurst, Fred	Secretary	26/10/2006 - 27/02/2007	44
Hayhurst, Fred	Secretary	03/01/2007 - 27/02/2007	44

Persons with Significant Control

No PSC data available.

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Description

About TECHSPAN SYSTEMS LIMITED

TECHSPAN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. 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 TECHSPAN SYSTEMS LIMITED?

TECHSPAN SYSTEMS LIMITED is currently Dissolved. It was registered on 10/04/2005 and dissolved on 29/08/2016.

Where is TECHSPAN SYSTEMS LIMITED located?

TECHSPAN SYSTEMS LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does TECHSPAN SYSTEMS LIMITED do?

TECHSPAN SYSTEMS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for TECHSPAN SYSTEMS LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.