Company number 05271991
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address UNIT 14, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, SUFFOLK, IP7 6BQ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of FILTERTEC SYSTEMS LTD are www.filtertecsystems.co.uk, and www.filtertec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Filtertec Systems Ltd is a Private Limited Company.
The company registration number is 05271991. Filtertec Systems Ltd has been working since 28 October 2004.
The present status of the company is Active. The registered address of Filtertec Systems Ltd is Unit 14 Lady Lane Industrial Estate Hadleigh Suffolk Ip7 6bq. . SPRINGALL, David Andrew is a Secretary of the company. SPRINGALL, David Andrew is a Director of the company. Secretary THOMAS, Ellen Maria has been resigned. Director THOMAS, Craig has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Director
THOMAS, Craig
Resigned: 23 September 2008
Appointed Date: 28 October 2004
60 years old
Persons With Significant Control
Mr David Andrew Springall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FILTERTEC SYSTEMS LTD Events
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Director's details changed for David Andrew Springall on 1 August 2014
...
... and 34 more events
14 Apr 2005
New secretary appointed;new director appointed
12 Nov 2004
Particulars of mortgage/charge
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
28 Oct 2004
Incorporation
21 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 15 lady lane industrial estate…
31 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 lady lane industrial estate hadleigh suffolk.
10 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied
on 27 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…