Extec Integrated Systems Limited

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dissolved

Extec Integrated Systems Limited

02992812•Private Limited With Share Capital

417 Bridport Road, Greenford, Middlesex, UB68UA

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Incorporated

21/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Extec Integrated Systems Limited (02992812) is a private limited with share capital incorporated on 21/11/1994 (31 years old) and registered in middlesex, UB68UA. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 21/11/1994
UB68UA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark anderson
director
R
rakesh sharma
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-10-2016
Legacy
Category:Capital
Date:30-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2016
Legacy
Category:Insolvency
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2011
Legacy
Category:Mortgage
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Miscellaneous
Category:Miscellaneous
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2010
Legacy
Category:Mortgage
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Accounts
Date:10-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Capital
Date:15-08-2002
Legacy
Category:Mortgage
Date:26-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2002
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2001
Legacy
Category:Mortgage
Date:03-03-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Capital
Date:12-06-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Address
Date:29-02-2000
Legacy
Category:Mortgage
Date:24-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Miscellaneous
Category:Miscellaneous
Date:28-04-1999
Legacy
Category:Annual Return
Date:03-03-1999
Legacy
Category:Capital
Date:25-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1998
Legacy
Category:Capital
Date:18-11-1998
Legacy
Category:Capital
Date:12-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1998
Legacy
Category:Annual Return
Date:18-11-1997
Legacy
Category:Accounts
Date:01-10-1997
Legacy
Category:Mortgage
Date:19-08-1997
Legacy
Category:Annual Return
Date:10-03-1997

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date11/09/2015
Latest Accounts31/12/2014

Trading Addresses

417 Bridport Road, Greenford, Middlesex, UB68UARegistered

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Contact

417 Bridport Road, Greenford, Middlesex, UB68UA