Dissolved
Dissolved 2017-01-03
Company Information for EXTEC INTEGRATED SYSTEMS LIMITED
GREENFORD, MIDDLESEX, UB6,
|
Company Registration Number
02992812
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||
---|---|---|
EXTEC INTEGRATED SYSTEMS LIMITED | ||
Legal Registered Office | ||
GREENFORD MIDDLESEX | ||
Previous Names | ||
|
Company Number | 02992812 | |
---|---|---|
Date formed | 1994-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-03-29 17:41:28 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON HARRIS |
||
MARK ANDERSON |
||
MARK ANDERSON |
||
RAKESH SHARMA |
||
RAKESH SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ELIZABETH WALDNER |
Director | ||
MARY ELIZABETH WALDNER |
Director | ||
PAUL DAVID DEAN |
Director | ||
PAUL DAVID DEAN |
Director | ||
DAVID GARBETT-EDWARDS |
Company Secretary | ||
DAVID GARBETT-EDWARDS |
Company Secretary | ||
ANDREW NORMAN HAMMENT |
Director | ||
ANDREW NORMAN HAMMENT |
Director | ||
FRANCIS WILLIAM BELLION |
Company Secretary | ||
FRANCIS WILLIAM BELLION |
Company Secretary | ||
FRANCIS WILLIAM BELLION |
Director | ||
DOUGLAS ERRINGTON |
Director | ||
FRANCIS WILLIAM BELLION |
Director | ||
CHRISTOPHER ROY WARNE |
Director | ||
DOUGLAS ERRINGTON |
Director | ||
CHRISTOPHER ROY WARNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLEDLOW RIDGE CONSULTING LTD | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
UE DORMANT ONE | Director | 2012-03-05 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
TRANSMAG POWER TRANSFORMERS LIMITED | Director | 2012-03-05 | CURRENT | 2000-06-07 | Dissolved 2017-01-03 | |
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
AUDIOSOFT LIMITED | Director | 2012-03-05 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
BLUE SKY GROUP (INTERNATIONAL) LIMITED | Director | 2012-03-05 | CURRENT | 2001-11-14 | Dissolved 2017-04-11 | |
AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2012-03-05 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 | |
BLEDLOW RIDGE CONSULTING LTD | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
UE DORMANT ONE | Director | 2012-03-05 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
TRANSMAG POWER TRANSFORMERS LIMITED | Director | 2012-03-05 | CURRENT | 2000-06-07 | Dissolved 2017-01-03 | |
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2012-03-05 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
AUDIOSOFT LIMITED | Director | 2012-03-05 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
BLUE SKY GROUP (INTERNATIONAL) LIMITED | Director | 2012-03-05 | CURRENT | 2001-11-14 | Dissolved 2017-04-11 | |
AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2012-03-05 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 | |
PAYPOINT PLC | Director | 2017-05-12 | CURRENT | 1998-06-15 | Active | |
ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
W & D HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2003-01-23 | Dissolved 2016-01-05 | |
WOOD & DOUGLAS LIMITED | Director | 2013-10-25 | CURRENT | 1993-08-13 | Dissolved 2016-01-05 | |
AUDIX BROADCAST LIMITED | Director | 2013-10-25 | CURRENT | 2007-08-16 | Dissolved 2016-01-05 | |
VARISYS LIMITED | Director | 2013-06-05 | CURRENT | 2000-10-04 | Dissolved 2016-01-26 | |
ULTRA ELECTRONICS AEP PAYMENTS LIMITED | Director | 2012-06-26 | CURRENT | 2011-02-04 | Dissolved 2015-01-27 | |
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Director | 2012-06-26 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
ULTRA ELECTRONICS ENTERPRISES (USA), LLC | Director | 2011-10-17 | CURRENT | 1999-01-01 | Converted / Closed | |
ULTRA ELECTRONICS JERSEY UNLIMITED | Director | 2011-04-21 | CURRENT | 2007-04-12 | Active | |
FERRANTI AIR SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1995-05-25 | Dissolved 2016-06-28 | |
UE DORMANT ONE | Director | 2011-04-21 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
AUDIOSOFT LIMITED | Director | 2011-04-21 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
BLUE SKY GROUP (INTERNATIONAL) LIMITED | Director | 2011-04-21 | CURRENT | 2001-11-14 | Dissolved 2017-04-11 | |
AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2010-07-09 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 | |
PAYPOINT PLC | Director | 2017-05-12 | CURRENT | 1998-06-15 | Active | |
ULTRA ELECTRONICS (NETHERLANDS) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
W & D HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2003-01-23 | Dissolved 2016-01-05 | |
WOOD & DOUGLAS LIMITED | Director | 2013-10-25 | CURRENT | 1993-08-13 | Dissolved 2016-01-05 | |
AUDIX BROADCAST LIMITED | Director | 2013-10-25 | CURRENT | 2007-08-16 | Dissolved 2016-01-05 | |
VARISYS LIMITED | Director | 2013-06-05 | CURRENT | 2000-10-04 | Dissolved 2016-01-26 | |
ULTRA ELECTRONICS AEP PAYMENTS LIMITED | Director | 2012-06-26 | CURRENT | 2011-02-04 | Dissolved 2015-01-27 | |
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Director | 2012-06-26 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
ULTRA ELECTRONICS ENTERPRISES (USA), LLC | Director | 2011-10-17 | CURRENT | 1999-01-01 | Converted / Closed | |
ULTRA ELECTRONICS JERSEY UNLIMITED | Director | 2011-04-21 | CURRENT | 2007-04-12 | Active | |
FERRANTI AIR SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1995-05-25 | Dissolved 2016-06-28 | |
UE DORMANT ONE | Director | 2011-04-21 | CURRENT | 1977-09-29 | Dissolved 2017-01-03 | |
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED | Director | 2011-04-21 | CURRENT | 1994-10-28 | Dissolved 2017-01-24 | |
AUDIOSOFT LIMITED | Director | 2011-04-21 | CURRENT | 1995-01-16 | Dissolved 2017-01-17 | |
BLUE SKY GROUP (INTERNATIONAL) LIMITED | Director | 2011-04-21 | CURRENT | 2001-11-14 | Dissolved 2017-04-11 | |
AARDVARK ELECTRONIC COMPONENTS LIMITED | Director | 2010-07-09 | CURRENT | 1986-05-27 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/09/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2016 | |
RES13 | CANCEL SHARE PREM A/C 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER | |
LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 110809 | |
AR01 | 06/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 110809 | |
AR01 | 06/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 110809 | |
AR01 | 06/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED SHARON HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 | |
AP03 | SECRETARY APPOINTED DAVID GARBETT-EDWARDS | |
AP01 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID DEAN | |
AP01 | DIRECTOR APPOINTED MR RAKESH SHARMA | |
MISC | AUDITOR'S RESIGNATION - SECTION 519 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 10 MURRILLS ESTATE FAREHAM HAMPSHIRE PO16 9RD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BELLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM BELLION / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY WARNE / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ERRINGTON / 03/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS WILLIAM BELLION / 03/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS BELLION / 11/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 29/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE OVER STOCK | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
EXTEC INTEGRATED SYSTEMS LIMITED owns 1 domain names.
extec.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXTEC INTEGRATED SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |