TECHTRANS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02262382

Incorporation date

25/05/1988

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1988)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

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03/08/2014

Application to strike the company off the register

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24/04/2014

Total exemption small company accounts made up to 2013-07-31

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07/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

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07/01/2014

Director's details changed for Arash Kaynama on 2013-10-01

View PDF (2 pages)

07/01/2014

Secretary's details changed for Kelly Sant on 2013-10-01

View PDF (1 pages)

25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

15/04/2012

Total exemption small company accounts made up to 2011-07-31

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22/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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07/04/2010

Total exemption small company accounts made up to 2009-07-31

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06/04/2010

Termination of appointment of Mohammad Kaynama as a director

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29/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

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29/11/2009

Director's details changed for Mr Mohammad Reza Kaynama on 2009-10-01

View PDF (2 pages)

29/11/2009

Director's details changed for Arash Kaynama on 2009-10-01

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

18/01/2009

Return made up to 29/11/08; full list of members

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15/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Registered office changed on 04/01/08 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

05/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

12/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

18/01/2006

Return made up to 29/11/05; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-07-31

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10/01/2005

Total exemption small company accounts made up to 2004-07-31

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22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

24/08/2004

Registered office changed on 25/08/04 from: deacons 49 mount pleasant london WC1X 0AE

View PDF (1 pages)

16/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

13/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Registered office changed on 11/07/03 from: 49 mount pleasant london WC1X 0AE

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 29/11/02; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

28/10/2002

Director resigned

View PDF (1 pages)

04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

18/02/2002

Return made up to 29/11/01; full list of members

View PDF (7 pages)

28/05/2001

Accounts for a small company made up to 2000-07-31

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07/01/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

17/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

30/01/2000

Return made up to 29/11/99; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

22/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

03/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

20/01/1997

Return made up to 29/11/96; full list of members

View PDF (6 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

05/12/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/12/1994

Return made up to 29/11/94; no change of members

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24/02/1994

Full accounts made up to 1993-07-31

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20/12/1993

Return made up to 29/11/93; full list of members

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04/05/1993

Full accounts made up to 1992-07-31

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06/12/1992

Return made up to 29/11/92; no change of members

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28/05/1992

Particulars of mortgage/charge

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08/03/1992

Full accounts made up to 1991-07-31

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08/03/1992

Return made up to 29/11/91; full list of members

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16/10/1991

Secretary resigned;new secretary appointed

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14/07/1991

Accounts for a small company made up to 1990-07-31

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28/04/1991

Return made up to 29/01/90; full list of members

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03/02/1991

Certificate of change of name

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14/02/1990

Return made up to 29/11/89; full list of members

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17/01/1990

Ad 28/07/89--------- £ si 98@1=98 £ ic 2/100

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04/01/1990

Full accounts made up to 1989-07-31

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23/11/1989

Accounting reference date shortened from 31/03 to 31/07

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19/09/1988

New director appointed

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07/09/1988

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

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07/09/1988

Registered office changed on 08/09/88 from: 124-128 city road london EC1V 2NJ

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07/09/1988

Resolutions

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10/08/1988

Certificate of change of name

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25/05/1988

Incorporation

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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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Kaynama, Arash	Director	12/06/2003 - Present	2
Sant, Kelly	Secretary	18/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECHTRANS SYSTEMS LIMITED

TECHTRANS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/05/1988 with the registered office located at 100 Church Street, Brighton, East Sussex BN1 1UJ. There are currently 2 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 TECHTRANS SYSTEMS LIMITED?

TECHTRANS SYSTEMS LIMITED is currently Dissolved. It was registered on 25/05/1988 and dissolved on 24/11/2014.

Where is TECHTRANS SYSTEMS LIMITED located?

TECHTRANS SYSTEMS LIMITED is registered at 100 Church Street, Brighton, East Sussex BN1 1UJ.

What does TECHTRANS SYSTEMS LIMITED do?

TECHTRANS SYSTEMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TECHTRANS SYSTEMS LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.