SOUTHTECH LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 02633045
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 1HB
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 eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of SOUTHTECH LIMITED are www.southtech.co.uk, and www.southtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Southtech Limited is a Private Limited Company. The company registration number is 02633045. Southtech Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Southtech Limited is 1st Floor Commerce House 1 Raven Road South Woodford London United Kingdom E18 1hb. The company`s financial liabilities are £7.13k. It is £-2.59k against last year. The cash in hand is £32.72k. It is £21.67k against last year. . NOLAN, Katherine is a Director of the company. Nominee Secretary ROGAN, Rachel has been resigned. Secretary SNOWDEN, Roger Arthur has been resigned. Secretary SWORDS, Noel has been resigned. Director EVERIT, Joseph Anthony has been resigned. Director NOLAN, Anthony Joseph has been resigned. Director SNOWDEN, Roger Arthur has been resigned. Director WESTRAY, John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southtech Key Finiance

LIABILITIES £7.13k
-27%
CASH £32.72k
+196%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NOLAN, Katherine
Appointed Date: 13 July 2015
52 years old

Resigned Directors

Nominee Secretary
ROGAN, Rachel
Resigned: 29 August 1991
Appointed Date: 29 July 1991
Secretary
SNOWDEN, Roger Arthur
Resigned: 17 January 2005
Appointed Date: 29 May 1991
Secretary
SWORDS, Noel
Resigned: 01 June 2009
Appointed Date: 17 January 2005
Director
EVERIT, Joseph Anthony
Resigned: 30 June 2008
Appointed Date: 29 December 2000
81 years old
Director
NOLAN, Anthony Joseph
Resigned: 13 July 2015
Appointed Date: 01 August 2006
80 years old
Director
SNOWDEN, Roger Arthur
Resigned: 29 December 2000
Appointed Date: 29 May 1991
73 years old
Director
WESTRAY, John
Resigned: 29 December 2000
Appointed Date: 29 August 1991
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 August 1991
Appointed Date: 29 July 1991

Persons With Significant Control

Estate Of The Late Mr A Nolan
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHTECH LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Satisfaction of charge 2 in full
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
16 Jun 2016
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
08 Jun 2016
Appointment of Miss Katherine Nolan as a director on 13 July 2015
...
... and 78 more events
04 Sep 1991
Registered office changed on 04/09/91 from: crown house 2 crown dale london SE19 3NQ
04 Sep 1991
Director resigned
04 Sep 1991
Secretary resigned
04 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1991
Incorporation

SOUTHTECH LIMITED Charges

25 June 1992
Debenture
Delivered: 14 July 1992
Status: Satisfied on 9 November 2016
Persons entitled: Bass Brewers Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Legal charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: All that f/h property k/a the holly tree 32 dermody road…

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