VERSATEK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03897645

Incorporation date

20/12/1999

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

18/07/2011

Final Gazette dissolved via compulsory strike-off

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04/04/2011

First Gazette notice for compulsory strike-off

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

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17/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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17/01/2010

Director's details changed for Lynn Mills on 2009-12-21

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17/01/2010

Director's details changed for Mr Paul Frederick Mills on 2009-12-21

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16/02/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/01/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/02/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

20/01/2004

Registered office changed on 21/01/04

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20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/12/2003

Registered office changed on 18/12/03 from: c/o jamesons the old tannery hensington road woodstock oxfordshire OX20 1JL

View PDF (1 pages)

13/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

24/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

10/01/2002

Registered office changed on 11/01/02

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20/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

20/01/2001

Director's particulars changed

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02/08/2000

Memorandum and Articles of Association

View PDF (17 pages)

02/08/2000

Resolutions

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02/08/2000

Resolutions

View PDF (1 pages)

29/05/2000

Ad 22/05/00--------- £ si 10@1=10 £ ic 90/100

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29/05/2000

New secretary appointed

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29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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10/04/2000

Ad 05/01/00--------- £ si 89@1=89 £ ic 1/90

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05/01/2000

New director appointed

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05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Registered office changed on 06/01/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

20/12/1999

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Graeme, Lesley Joyce	Nominee Director	21/12/1999 - 21/12/1999	9756
Mills, Paul Frederick	Director	21/12/1999 - Present	3
Graeme, Dorothy May	Nominee Secretary	21/12/1999 - 21/12/1999	5580
Mills, Lynn	Director	21/12/1999 - Present	-
Allen, Richard James	Secretary	22/05/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About VERSATEK SYSTEMS LIMITED

VERSATEK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at C/O Jamesons Limited Jamesons, House Compton Way, Witney OX28 3AB. 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 VERSATEK SYSTEMS LIMITED?

VERSATEK SYSTEMS LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 18/07/2011.

Where is VERSATEK SYSTEMS LIMITED located?

VERSATEK SYSTEMS LIMITED is registered at C/O Jamesons Limited Jamesons, House Compton Way, Witney OX28 3AB.

What does VERSATEK SYSTEMS LIMITED do?

VERSATEK SYSTEMS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for VERSATEK SYSTEMS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.