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COLBEK SYSTEMS LIMITED - 1 Colbek Court, Haunchwood Park Driv, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02142811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colbek Court
- Haunchwood Park Driv
- Nuneaton
- Warwickshire
- CV10 9SP 1 Colbek Court, Haunchwood Park Driv, Nuneaton, Warwickshire, CV10 9SP UK
Management
- Managing Directors
- BALL, Daniel Jay
- HOLLAND, Malcolm
- MIDDLETON, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-29
- Age Of Company 1987-06-29 37 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Flotek Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2025-09-12
- Last Date: 2024-08-29
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COLBEK SYSTEMS LIMITED Company Description
- COLBEK SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02142811. Its current trading status is "live". It was registered 1987-06-29. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at 1 Colbek Court .
Get COLBEK SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colbek Systems Limited - 1 Colbek Court, Haunchwood Park Driv, Nuneaton, Warwickshire, United Kingdom
- 1987-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-08-20) - TM02
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termination-director-company-with-name-termination-date (2024-08-20) - TM01
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cessation-of-a-person-with-significant-control (2024-08-20) - PSC07
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notification-of-a-person-with-significant-control (2024-08-20) - PSC02
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appoint-person-director-company-with-name-date (2024-08-20) - AP01
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confirmation-statement-with-updates (2024-08-29) - CS01
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confirmation-statement-with-no-updates (2023-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2023-11-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-16) - AA
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-03) - AA
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accounts-with-accounts-type-micro-entity (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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legacy (2009-04-21) - 288b
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legacy (2009-04-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 225
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-small (2008-02-01) - AA
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-small (2007-02-09) - AA
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-small (2006-01-13) - AA
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-small (2005-01-29) - AA
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accounts-with-accounts-type-small (2004-01-30) - AA
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-small (2002-02-02) - AA
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legacy (2002-06-11) - 363s
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-06-22) - 363s
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legacy (2000-01-12) - 288c
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accounts-with-accounts-type-small (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-small (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 288c
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-small (1998-02-03) - AA
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legacy (1998-02-03) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-06-10) - 363s
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legacy (1997-11-11) - 287
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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accounts-with-accounts-type-small (1995-12-19) - AA
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legacy (1995-06-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-01) - 225(1)
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accounts-with-accounts-type-small (1994-07-06) - AA
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legacy (1994-06-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-small (1993-10-03) - AA
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legacy (1992-05-26) - 363s
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accounts-with-accounts-type-small (1992-01-14) - AA
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accounts-with-accounts-type-small (1992-09-18) - AA
keyboard_arrow_right 1991
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legacy (1991-06-26) - 363b
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legacy (1991-06-26) - 363(287)
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accounts-with-accounts-type-small (1991-03-07) - AA
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legacy (1990-06-27) - 363
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accounts-with-accounts-type-full (1990-02-20) - AA
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legacy (1988-08-31) - 363
keyboard_arrow_right 1987
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legacy (1987-09-05) - 288
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legacy (1987-08-05) - 288
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legacy (1987-08-05) - 224
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incorporation-company (1987-06-29) - NEWINC