CO-TECH SYSTEMS LIMITED
MANSFIELD CORE ACTIVITY LIMITED

Hellopages » Nottinghamshire » Mansfield » NG19 9HZ

Company number 03504124
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 47 LEEMING LANE NORTH, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 9HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of CO-TECH SYSTEMS LIMITED are www.cotechsystems.co.uk, and www.co-tech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5.5 miles; to Newstead Rail Station is 6.9 miles; to Hucknall Rail Station is 9 miles; to Langley Mill Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Tech Systems Limited is a Private Limited Company. The company registration number is 03504124. Co Tech Systems Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Co Tech Systems Limited is 47 Leeming Lane North Mansfield Woodhouse Mansfield Nottinghamshire Ng19 9hz. . COPPIN, Robert Michael, Dr is a Director of the company. Secretary COPPIN, Vanessa Gillian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COPPIN, Robert Michael, Dr
Appointed Date: 01 April 1998
69 years old

Resigned Directors

Secretary
COPPIN, Vanessa Gillian
Resigned: 15 April 2010
Appointed Date: 01 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 04 February 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Dr Robert Michael Coppin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CO-TECH SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 37 more events
06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1998
Incorporation

CO-TECH SYSTEMS LIMITED Charges

18 May 1998
Mortgage debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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