TEKSYS LIMITED

Q: What is the latest filing for TEKSYS LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/03/1991

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1991)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2014

Application to strike the company off the register

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

07/11/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

04/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

02/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

23/03/2011

Termination of appointment of Antonius Van Horssen as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

12/01/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

26/07/2010

Registered office address changed from Teksys House Ancells Road Ancells Business Park Fleet Hampshire GU51 2QA on 2010-07-27

View PDF (1 pages)

26/07/2010

Director's details changed for Ms Anne Colette Jacqueline on 2010-07-27

View PDF (2 pages)

26/07/2010

Director's details changed for Andrew David Coulsen on 2010-07-27

View PDF (2 pages)

25/07/2010

Appointment of Ms Anne Colette Jacqueline as a director

View PDF (2 pages)

25/07/2010

Appointment of Mr Antonius Wilhelmus Elisabeth Maria Van Horssen as a director

View PDF (2 pages)

25/07/2010

Appointment of Mrs Judith Margaret Duck as a secretary

View PDF (2 pages)

21/07/2010

Termination of appointment of Kevin Lewis as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Kevin Lewis as a secretary

View PDF (1 pages)

05/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

05/04/2010

Director's details changed for Andrew David Coulsen on 2010-03-01

View PDF (2 pages)

21/02/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

15/10/2009

Annual return made up to 2009-03-09 with full list of shareholders

View PDF (5 pages)

01/09/2009

Miscellaneous

View PDF (1 pages)

21/07/2009

Miscellaneous

View PDF (1 pages)

11/05/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

19/02/2009

Accounting reference date extended from 31/07/2009 to 30/09/2009 alignment with parent or subsidiary

View PDF (1 pages)

16/02/2009

Director appointed andrew david coulsen

View PDF (2 pages)

08/02/2009

Appointment terminated director rupert clayson

View PDF (1 pages)

08/02/2009

Appointment terminated director alan watkins

View PDF (1 pages)

22/10/2008

Director appointed rupert melvil clayson

View PDF (2 pages)

21/10/2008

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

View PDF (1 pages)

21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/10/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2008-07-31

View PDF (19 pages)

07/10/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

08/09/2008

Appointment terminated director martin greenwood

View PDF (1 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

24/07/2008

Director appointed martin andrew greenwood

View PDF (2 pages)

06/05/2008

Appointment terminated director paul carter

View PDF (1 pages)

06/01/2008

Resolutions

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-07-31

View PDF (20 pages)

26/03/2007

Return made up to 09/03/07; full list of members

View PDF (9 pages)

16/05/2006

Full accounts made up to 2005-07-31

View PDF (19 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Return made up to 09/03/06; full list of members

View PDF (9 pages)

03/01/2006

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

07/06/2005

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

02/06/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Director resigned

View PDF (1 pages)

03/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

27/02/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Return made up to 09/03/03; full list of members

View PDF (9 pages)

15/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (346 pages)

07/05/2002

Resolutions

View PDF (2 pages)

06/05/2002

Auditor's resignation

View PDF (1 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

15/08/2001

Registered office changed on 16/08/01 from: unit 1 beta way thorpe industrial park egham surrey TW20 8RE

View PDF (1 pages)

18/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

31/01/2001

Registered office changed on 01/02/01 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (2 pages)

22/05/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

05/10/1998

Director's particulars changed

View PDF (0 pages)

05/10/1998

Director's particulars changed

View PDF (0 pages)

13/09/1998

New secretary appointed

View PDF (0 pages)

13/09/1998

New director appointed

View PDF (0 pages)

11/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

12/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

03/04/1996

Return made up to 21/03/96; no change of members

View PDF (5 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

18/06/1995

New director appointed

View PDF (4 pages)

14/05/1995

Return made up to 21/03/95; no change of members

View PDF (0 pages)

13/03/1995

Registered office changed on 14/03/95 from: 22 south audley street mayfair london W1Y 5DN

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

25/10/1994

Memorandum and Articles of Association

View PDF (13 pages)

25/10/1994

Resolutions

View PDF (14 pages)

18/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

12/04/1994

Resolutions

View PDF (1 pages)

24/03/1994

Return made up to 21/03/94; full list of members

View PDF (6 pages)

03/01/1994

Ad 22/03/93--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

05/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

23/05/1993

Return made up to 21/03/93; no change of members

View PDF (0 pages)

18/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/10/1992

Return made up to 21/03/92; full list of members

View PDF (0 pages)

25/05/1992

Registered office changed on 26/05/92 from: 38A station road north harrow middlesex HA2 7SE

View PDF (0 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1991

Director's particulars changed

View PDF (0 pages)

15/09/1991

Ad 21/08/91--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/09/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

08/04/1991

Registered office changed on 09/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

08/04/1991

New secretary appointed

View PDF (0 pages)

08/04/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/03/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2013

Last accounts made up to

29/09/2012View PDF

Confirmation

Last statement dated

29/09/2012

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Financial Ratios

TEKSYS LIMITED has not submitted financial statements

TEKSYS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About TEKSYS LIMITED

TEKSYS LIMITED is a Dissolved company incorporated on 20/03/1991 with the registered office located at Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire GU51 3QT. 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 TEKSYS LIMITED?

TEKSYS LIMITED is currently Dissolved. It was registered on 20/03/1991 and dissolved on 21/09/2015.

Where is TEKSYS LIMITED located?

TEKSYS LIMITED is registered at Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire GU51 3QT.

What does TEKSYS LIMITED do?

TEKSYS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TEKSYS LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.