COLTEC SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 8TA

Company number 01814916
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address 1 AINSWORTH ROAD, WOLVERHAMPTON, WV10 8TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mrs Helen Patricia Key as a director on 1 May 2017; Termination of appointment of John Smith as a director on 30 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLTEC SYSTEMS LIMITED are www.coltecsystems.co.uk, and www.coltec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Bloxwich North Rail Station is 4.1 miles; to Bloxwich Rail Station is 4.6 miles; to Cannock Rail Station is 5.4 miles; to Coseley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltec Systems Limited is a Private Limited Company. The company registration number is 01814916. Coltec Systems Limited has been working since 10 May 1984. The present status of the company is Active. The registered address of Coltec Systems Limited is 1 Ainsworth Road Wolverhampton Wv10 8ta. . KEY, Roger James is a Secretary of the company. KEY, Helen Patricia is a Director of the company. KEY, Roger James is a Director of the company. Director RAWLINSON, Stephen Richard has been resigned. Director SMITH, John has been resigned. Director STENDALL, Keith has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KEY, Roger James
Director
KEY, Helen Patricia
Appointed Date: 01 May 2017
67 years old
Director
KEY, Roger James

72 years old

Resigned Directors

Director
RAWLINSON, Stephen Richard
Resigned: 31 March 1995
78 years old
Director
SMITH, John
Resigned: 30 April 2017
74 years old
Director
STENDALL, Keith
Resigned: 31 December 2013
74 years old

COLTEC SYSTEMS LIMITED Events

02 May 2017
Appointment of Mrs Helen Patricia Key as a director on 1 May 2017
02 May 2017
Termination of appointment of John Smith as a director on 30 April 2017
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 999
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 999
...
... and 78 more events
25 Aug 1987
Accounts for a small company made up to 31 December 1986
19 Jul 1986
Accounts for a small company made up to 31 December 1985
19 Jul 1986
Return made up to 10/03/86; full list of members
30 May 1986
Gazettable document
08 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

COLTEC SYSTEMS LIMITED Charges

24 April 1990
Single debenture
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…

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