DORTECH ARCHITECTURAL SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 02538595
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DORTECH ARCHITECTURAL SYSTEMS LIMITED are www.dortecharchitecturalsystems.co.uk, and www.dortech-architectural-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Dortech Architectural Systems Limited is a Private Limited Company. The company registration number is 02538595. Dortech Architectural Systems Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Dortech Architectural Systems Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . GLASS, Colin is a Director of the company. SUTHERLAND, James John Leo is a Director of the company. SUTHERLAND, Stephen John is a Director of the company. TRUEMAN, Paul Alan is a Director of the company. WOOD, Dean Jamieson is a Director of the company. Secretary CONSTABLE, Jonathan Clive has been resigned. Secretary LAWTON, Angela Mary has been resigned. Secretary LUXON, Bruce James has been resigned. Secretary SHAW, Jean has been resigned. Director BIRKINSHAW, Ian has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director LUXON, Bruce James has been resigned. Director MCMANN, Robert Nigel has been resigned. Director OBRADOVIC, Daniel has been resigned. Director QUIRKE, Patrick Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GLASS, Colin
Appointed Date: 03 February 2004
82 years old
Director
SUTHERLAND, James John Leo
Appointed Date: 01 November 2005
45 years old
Director
SUTHERLAND, Stephen John
Appointed Date: 03 February 2004
73 years old
Director
TRUEMAN, Paul Alan
Appointed Date: 16 May 2012
47 years old
Director
WOOD, Dean Jamieson
Appointed Date: 01 November 2005
56 years old

Resigned Directors

Secretary
CONSTABLE, Jonathan Clive
Resigned: 22 November 1993
Secretary
LAWTON, Angela Mary
Resigned: 31 August 2010
Appointed Date: 26 March 2003
Secretary
LUXON, Bruce James
Resigned: 26 March 2003
Appointed Date: 01 November 2001
Secretary
SHAW, Jean
Resigned: 31 October 2001
Appointed Date: 22 November 1993
Director
BIRKINSHAW, Ian
Resigned: 31 January 2005
Appointed Date: 11 November 1993
77 years old
Director
CONSTABLE, Jamie Christopher
Resigned: 11 October 1993
61 years old
Director
LUXON, Bruce James
Resigned: 03 February 2004
Appointed Date: 20 March 2000
80 years old
Director
MCMANN, Robert Nigel
Resigned: 16 May 2012
Appointed Date: 21 February 2005
65 years old
Director
OBRADOVIC, Daniel
Resigned: 31 July 2010
Appointed Date: 01 November 2005
74 years old
Director
QUIRKE, Patrick Francis
Resigned: 20 November 2001
Appointed Date: 30 April 1997
78 years old

Persons With Significant Control

Architectural Systems Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DORTECH ARCHITECTURAL SYSTEMS LIMITED Events

22 Feb 2017
Full accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 40,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 106 more events
19 Sep 1991
Registered office changed on 19/09/91
05 Oct 1990
New secretary appointed;new director appointed
18 Sep 1990
Registered office changed on 18/09/90 from: 2 brooklands green street sunbury on thames middlesex TW16 6RW
18 Sep 1990
Secretary resigned;director resigned
11 Sep 1990
Incorporation

DORTECH ARCHITECTURAL SYSTEMS LIMITED Charges

25 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 2 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 1998
Debenture
Delivered: 10 August 1998
Status: Satisfied on 19 March 1999
Persons entitled: Solaglas Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1998
Debenture
Delivered: 5 August 1998
Status: Satisfied on 22 April 2000
Persons entitled: Technal Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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