CONTEK SYSTEMS LIMITED
STRACHAN

Hellopages » Aberdeen City » Aberdeen City » AB1 6NN

Company number SC230297
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address SHAMPHER COTTAGE, STRACHAN, ABERDEENSHIRE, AB1 6NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CONTEK SYSTEMS LIMITED are www.conteksystems.co.uk, and www.contek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Contek Systems Limited is a Private Limited Company. The company registration number is SC230297. Contek Systems Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Contek Systems Limited is Shampher Cottage Strachan Aberdeenshire Ab1 6nn. . GREENE, Anne Grethe is a Secretary of the company. GREENE, Anne is a Director of the company. GREENE, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREENE, Anne Grethe
Appointed Date: 12 April 2002
Director
GREENE, Anne
Appointed Date: 21 May 2014
63 years old
Director
GREENE, John
Appointed Date: 12 April 2002
67 years old

Persons With Significant Control

Mr John Greene
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Greene
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEK SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Appointment of Mrs Anne Greene as a director on 21 May 2014
...
... and 32 more events
15 Oct 2002
Secretary's particulars changed
15 Oct 2002
Registered office changed on 15/10/02 from: dhualt durris banchory kincardineshire AB31 6JY
01 Jul 2002
Registered office changed on 01/07/02 from: 4 albert street aberdeen
16 May 2002
Registered office changed on 16/05/02 from: 16 albyn place aberdeen aberdeenshire AB10 1PS
12 Apr 2002
Incorporation

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