DOK-TEK SYSTEMS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 5HH

Company number 03109202
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 118 HIGH STREET, STAPLE HILL, BRISTOL, AVON, BS16 5HH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20 . The most likely internet sites of DOK-TEK SYSTEMS LTD are www.dokteksystems.co.uk, and www.dok-tek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Lawrence Hill Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dok Tek Systems Ltd is a Private Limited Company. The company registration number is 03109202. Dok Tek Systems Ltd has been working since 02 October 1995. The present status of the company is Active. The registered address of Dok Tek Systems Ltd is 118 High Street Staple Hill Bristol Avon Bs16 5hh. . LAKE, Malcolm David is a Secretary of the company. BEARY, Alan John is a Director of the company. LAKE, Malcolm David is a Director of the company. Secretary BEARY, Alan John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
LAKE, Malcolm David
Appointed Date: 31 July 2006
Director
BEARY, Alan John
Appointed Date: 02 October 1995
77 years old
Director
LAKE, Malcolm David
Appointed Date: 02 October 1995
77 years old

Resigned Directors

Secretary
BEARY, Alan John
Resigned: 31 July 2006
Appointed Date: 02 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Alan John Beary
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm David Lake
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOK-TEK SYSTEMS LTD Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20
...
... and 43 more events
03 Aug 1997
Accounts for a dormant company made up to 31 October 1996
03 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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.
18 Nov 1996
Return made up to 02/10/96; full list of members
05 Oct 1995
Secretary resigned
02 Oct 1995
Incorporation

DOK-TEK SYSTEMS LTD Charges

5 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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