CONTEC SYSTEMS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » ST14 8US

Company number 03519920
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 1 LILAC CLOSE, UTTOXETER, STAFFORDSHIRE, ST14 8US
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of CONTEC SYSTEMS LIMITED are www.contecsystems.co.uk, and www.contec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Rugeley Trent Valley Rail Station is 8.8 miles; to Rugeley Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contec Systems Limited is a Private Limited Company. The company registration number is 03519920. Contec Systems Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Contec Systems Limited is 1 Lilac Close Uttoxeter Staffordshire St14 8us. The company`s financial liabilities are £3.44k. It is £-7.36k against last year. The cash in hand is £14.67k. It is £4.55k against last year. And the total assets are £17.18k, which is £4.61k against last year. SOUTAR, David Roy is a Secretary of the company. SOUTAR, Christeen Edith is a Director of the company. SOUTAR, David Roy is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


contec systems Key Finiance

LIABILITIES £3.44k
-69%
CASH £14.67k
+44%
TOTAL ASSETS £17.18k
+36%
All Financial Figures

Current Directors

Secretary
SOUTAR, David Roy
Appointed Date: 02 March 1998
Director
SOUTAR, Christeen Edith
Appointed Date: 02 March 1998
66 years old
Director
SOUTAR, David Roy
Appointed Date: 02 March 1998
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr David Roy Soutar
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christeen Edith Soutar
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEC SYSTEMS LIMITED Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 36 more events
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
06 Mar 1998
New secretary appointed;new director appointed
06 Mar 1998
New director appointed
02 Mar 1998
Incorporation

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