WINDOW TECH SYSTEMS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 1EY
Company number 02001780
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address 4 THE PADDOCKS, BARNBY DUN, DONCASTER, SOUTH YORKSHIRE, DN3 1EY
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 ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Paul Smith on 30 December 2016; Secretary's details changed for Mr Paul Smith on 30 December 2016. The most likely internet sites of WINDOW TECH SYSTEMS LIMITED are www.windowtechsystems.co.uk, and www.window-tech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Window Tech Systems Limited is a Private Limited Company. The company registration number is 02001780. Window Tech Systems Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Window Tech Systems Limited is 4 The Paddocks Barnby Dun Doncaster South Yorkshire Dn3 1ey. . SMITH, Paul is a Secretary of the company. SMITH, Anthony is a Director of the company. SMITH, Paul is a Director of the company. Director SMITH, David has been resigned. Director SMITH, Kathleen Rosemary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Paul
Director
SMITH, Anthony

62 years old
Director
SMITH, Paul

63 years old

Resigned Directors

Director
SMITH, David
Resigned: 31 January 1991
89 years old
Director
SMITH, Kathleen Rosemary
Resigned: 31 January 1991
88 years old

Persons With Significant Control

Paul Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW TECH SYSTEMS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Paul Smith on 30 December 2016
06 Jan 2017
Secretary's details changed for Mr Paul Smith on 30 December 2016
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 80 more events
19 Dec 1986
Company name changed echofair LIMITED\certificate issued on 19/12/86
07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: 124/128 city road london EC1V 2NJ
28 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1986
Certificate of incorporation

WINDOW TECH SYSTEMS LIMITED Charges

15 April 2003
Debenture (fixed and floating charge)
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Prime Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Prime Finance Group PLC
Description: All that f/h poperty k/a unit 1 altomode business park…
26 May 1995
Legal mortgage
Delivered: 13 June 1995
Status: Satisfied on 1 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1 & 2 sandall stones road kirk…
26 May 1995
Mortgage debenture
Delivered: 12 June 1995
Status: Satisfied on 1 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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