ELECTRO-TECHNIK SYSTEMS LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9LT

Company number 03842653
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address VALMONT STAINTON OFFICES DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, UNITED KINGDOM, TS17 9LT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT United Kingdom to Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 2 March 2017; Registered office address changed from C/O Stainton Metals Stainton Metal Company Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT to Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT on 2 March 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ELECTRO-TECHNIK SYSTEMS LIMITED are www.electrotechniksystems.co.uk, and www.electro-technik-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.6 miles; to Billingham Rail Station is 5.9 miles; to Seaton Carew Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Technik Systems Limited is a Private Limited Company. The company registration number is 03842653. Electro Technik Systems Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Electro Technik Systems Limited is Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton On Tees United Kingdom Ts17 9lt. The company`s financial liabilities are £5.05k. It is £3.4k against last year. And the total assets are £13.3k, which is £-7.15k against last year. KITCHING, Carolyn Judith is a Secretary of the company. KITCHING, Alan is a Director of the company. KITCHING, Carolyn Judith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


electro-technik systems Key Finiance

LIABILITIES £5.05k
+206%
CASH n/a
TOTAL ASSETS £13.3k
-35%
All Financial Figures

Current Directors

Secretary
KITCHING, Carolyn Judith
Appointed Date: 16 September 1999
Director
KITCHING, Alan
Appointed Date: 16 September 1999
73 years old
Director
KITCHING, Carolyn Judith
Appointed Date: 16 September 1999
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Alan Kitching
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ELECTRO-TECHNIK SYSTEMS LIMITED Events

02 Mar 2017
Registered office address changed from Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT United Kingdom to Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 2 March 2017
02 Mar 2017
Registered office address changed from C/O Stainton Metals Stainton Metal Company Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT to Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT on 2 March 2017
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 34 more events
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
20 Sep 1999
New director appointed
20 Sep 1999
New director appointed
16 Sep 1999
Incorporation

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