COLTRONICS SYSTEMS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XE

Company number 02041611
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address UNIT 57 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COLTRONICS SYSTEMS LIMITED are www.coltronicssystems.co.uk, and www.coltronics-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and four months. Coltronics Systems Limited is a Private Limited Company. The company registration number is 02041611. Coltronics Systems Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Coltronics Systems Limited is Unit 57 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xe. The company`s financial liabilities are £491.97k. It is £-33.44k against last year. The cash in hand is £311.69k. It is £-144.26k against last year. And the total assets are £572.5k, which is £-66.52k against last year. COLES, Barry John is a Director of the company. Secretary COLES, Barry John has been resigned. Secretary COLES, Rowanne Olwen has been resigned. Director COLES, Rowanne Olwen has been resigned. Director COLES, Wendy Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


coltronics systems Key Finiance

LIABILITIES £491.97k
-7%
CASH £311.69k
-32%
TOTAL ASSETS £572.5k
-11%
All Financial Figures

Current Directors

Director
COLES, Barry John

78 years old

Resigned Directors

Secretary
COLES, Barry John
Resigned: 29 August 1995

Secretary
COLES, Rowanne Olwen
Resigned: 02 October 2010
Appointed Date: 29 August 1995

Director
COLES, Rowanne Olwen
Resigned: 02 October 2010
Appointed Date: 01 March 2002
82 years old

Director
COLES, Wendy Jane
Resigned: 29 August 1995
78 years old

Persons With Significant Control

Mr Barry John Coles
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COLTRONICS SYSTEMS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
13 Feb 1987
Gazettable document

11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Feb 1987
Registered office changed on 11/02/87 from: epworth house 25/35 city road london EC1Y 1AA

06 Feb 1987
Company name changed lavishminute LIMITED\certificate issued on 06/02/87

29 Jul 1986
Certificate of Incorporation

COLTRONICS SYSTEMS LIMITED Charges

19 April 1994
Debenture
Delivered: 25 April 1994
Status: Satisfied on 28 April 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…