ELLTEC SYSTEMS LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 06337703
Status Liquidation
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Registered office address changed from 19/21 New Road Willenhall West Midlands WV13 2BG to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 17 October 2016; Statement of affairs with form 4.19. The most likely internet sites of ELLTEC SYSTEMS LTD are www.elltecsystems.co.uk, and www.elltec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Elltec Systems Ltd is a Private Limited Company. The company registration number is 06337703. Elltec Systems Ltd has been working since 08 August 2007. The present status of the company is Liquidation. The registered address of Elltec Systems Ltd is 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . LEEK, Vivien Theresa Mary is a Secretary of the company. LEEK, Vivien Thersa is a Director of the company. MASON, Philip James is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
LEEK, Vivien Theresa Mary
Appointed Date: 08 August 2007

Director
LEEK, Vivien Thersa
Appointed Date: 15 September 2015
61 years old

Director
MASON, Philip James
Appointed Date: 08 August 2007
53 years old

ELLTEC SYSTEMS LTD Events

24 Oct 2016
Liquidators statement of receipts and payments to 29 September 2016
17 Oct 2016
Registered office address changed from 19/21 New Road Willenhall West Midlands WV13 2BG to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 17 October 2016
13 Oct 2015
Statement of affairs with form 4.19
13 Oct 2015
Appointment of a voluntary liquidator
13 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30

...
... and 17 more events
26 May 2010
Total exemption small company accounts made up to 31 August 2009
08 Oct 2009
Annual return made up to 8 August 2009 with full list of shareholders
07 Jul 2009
Total exemption small company accounts made up to 31 August 2008
15 Oct 2008
Return made up to 08/08/08; full list of members
08 Aug 2007
Incorporation