TECHSYS (UK) LIMITED

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TECHSYS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03824822

Incorporation date

12/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZCopy
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Latest events (Record since 13/08/1999)
dot icon24/04/2018
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2018
First Gazette notice for voluntary strike-off
dot icon25/01/2018
Application to strike the company off the register
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon06/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon18/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon14/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon04/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon03/09/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon12/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon25/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/10/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon01/10/2010
Director's details changed for Robert Shaw on 2010-08-13
dot icon29/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon23/10/2009
Annual return made up to 2009-08-13 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/10/2008
Return made up to 13/08/08; full list of members
dot icon18/09/2008
Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH
dot icon25/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon17/12/2007
Return made up to 13/08/07; no change of members
dot icon06/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon08/09/2006
Return made up to 13/08/06; full list of members
dot icon30/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon14/10/2005
Return made up to 13/08/05; full list of members
dot icon07/10/2005
Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG
dot icon05/07/2005
Accounts for a dormant company made up to 2004-08-31
dot icon10/11/2004
Return made up to 13/08/04; full list of members
dot icon06/07/2004
Amended accounts made up to 2003-08-31
dot icon05/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon24/10/2003
Return made up to 13/08/03; full list of members
dot icon05/09/2003
Total exemption full accounts made up to 2002-08-31
dot icon12/09/2002
Return made up to 13/08/02; full list of members
dot icon26/06/2002
Total exemption full accounts made up to 2001-08-31
dot icon20/08/2001
Return made up to 13/08/01; full list of members
dot icon14/06/2001
Full accounts made up to 2000-08-31
dot icon25/08/2000
Return made up to 13/08/00; full list of members
dot icon28/09/1999
Registered office changed on 28/09/99 from: 12/14 st mary's street newport salop TF10 7AB
dot icon28/09/1999
Director resigned
dot icon28/09/1999
Secretary resigned
dot icon28/09/1999
New secretary appointed;new director appointed
dot icon28/09/1999
New director appointed
dot icon28/09/1999
Ad 06/09/99--------- £ si 98@1=98 £ ic 2/100
dot icon17/09/1999
Certificate of change of name
dot icon13/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2016
dot iconLast change occurred
30/08/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2016
dot iconNext account date
30/08/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ar Nominees Limited
Nominee Director
12/08/1999 - 12/09/1999
4784
Ashburton Registrars Limited
Nominee Secretary
12/08/1999 - 12/09/1999
4896
Shaw, Derek George
Director
12/09/1999 - Present
-
Shaw, Robert
Secretary
12/09/1999 - Present
-
Shaw, Robert
Director
12/09/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TECHSYS (UK) LIMITED

TECHSYS (UK) LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ. 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 TECHSYS (UK) LIMITED?

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TECHSYS (UK) LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 23/04/2018.

Where is TECHSYS (UK) LIMITED located?

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TECHSYS (UK) LIMITED is registered at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ.

What does TECHSYS (UK) LIMITED do?

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TECHSYS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECHSYS (UK) LIMITED?

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The latest filing was on 24/04/2018: Final Gazette dissolved via voluntary strike-off.