• UK
  • 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

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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for COLBEK SYSTEMS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1999-07-06) - 363s

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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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

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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

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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

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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

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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

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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

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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

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