LANTEK SYSTEMS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 03921266
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of LANTEK SYSTEMS LIMITED are www.lanteksystems.co.uk, and www.lantek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lantek Systems Limited is a Private Limited Company. The company registration number is 03921266. Lantek Systems Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Lantek Systems Limited is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . LARRANAGA LIZARRALDE, Juan Louis is a Director of the company. LOPEZ, Alberto Martinez is a Director of the company. POWELL, Robert Anthony is a Director of the company. Secretary GABIKAGOGEASKOA BENITO, Alberto has been resigned. Secretary SALAVERRIA, Maria Carmen has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GABIKAGOGEASKOA, Alberto has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SALAVERRIA, Maria Carmen has been resigned. Director SUCH, Paul has been resigned. Director WALSH, Craig Holt has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LARRANAGA LIZARRALDE, Juan Louis
Appointed Date: 08 February 2000
65 years old
Director
LOPEZ, Alberto Martinez
Appointed Date: 01 March 2014
54 years old
Director
POWELL, Robert Anthony
Appointed Date: 01 May 2004
66 years old

Resigned Directors

Secretary
GABIKAGOGEASKOA BENITO, Alberto
Resigned: 30 September 2005
Appointed Date: 08 February 2000
Secretary
SALAVERRIA, Maria Carmen
Resigned: 01 March 2014
Appointed Date: 15 November 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
GABIKAGOGEASKOA, Alberto
Resigned: 30 September 2005
Appointed Date: 12 June 2003
55 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
34 years old
Director
SALAVERRIA, Maria Carmen
Resigned: 13 November 2014
Appointed Date: 15 November 2005
54 years old
Director
SUCH, Paul
Resigned: 01 March 2014
Appointed Date: 31 January 2002
63 years old
Director
WALSH, Craig Holt
Resigned: 20 June 2003
Appointed Date: 31 January 2002
68 years old

Persons With Significant Control

Lantek Sheet Metal Solutions S.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANTEK SYSTEMS LIMITED Events

24 Mar 2017
Confirmation statement made on 8 February 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
14 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 52 more events
28 Feb 2000
Director resigned
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed
28 Feb 2000
Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS
08 Feb 2000
Incorporation

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