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CONTEK SYSTEMS LIMITED - Ingleneuk, Torphins, Banchory, AB31 4JU, United Kingdom
Company Information
- Company registration number
- SC230297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ingleneuk
- Torphins
- Banchory
- AB31 4JU
- Scotland Ingleneuk, Torphins, Banchory, AB31 4JU, Scotland UK
Management
- Managing Directors
- GREENE, Anne
- GREENE, John
- Company secretaries
- GREENE, Anne Grethe
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-12
- Dissolved on
- 2023-11-14
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr John Greene
- Mrs Anne Greene
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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CONTEK SYSTEMS LIMITED Company Description
- CONTEK SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC230297. Its current trading status is "closed". It was registered 2002-04-12. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Ingleneuk .
Get CONTEK SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc230297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc230297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc230297#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)
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dissolution-application-strike-off-company (2023-08-17) - DS01
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accounts-with-accounts-type-micro-entity (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-04) - AA
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change-to-a-person-with-significant-control (2022-05-31) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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change-person-secretary-company-with-change-date (2022-05-31) - CH03
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change-person-director-company-with-change-date (2022-05-31) - CH01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-to-a-person-with-significant-control (2022-03-31) - PSC04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-18) - AA
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-03) - AR01
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change-person-director-company-with-change-date (2010-04-03) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
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legacy (2008-11-12) - 288c
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legacy (2008-11-12) - 287
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legacy (2008-04-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-04-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
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legacy (2006-04-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
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legacy (2004-04-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-10-11) - AA
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legacy (2003-05-07) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-16) - 287
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legacy (2002-10-15) - 288c
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incorporation-company (2002-04-12) - NEWINC
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legacy (2002-07-01) - 287
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legacy (2002-10-15) - 287
