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ANDROTECH SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Androtech Systems Limited. The company was founded 23 years ago and was given the registration number 04076478. The firm's registered office is in BECKENHAM. You can find them at 28 Forest Ridge, , Beckenham, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANDROTECH SYSTEMS LIMITED
Company Number:04076478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:28 Forest Ridge, Beckenham, Kent, BR3 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Hayes Lane, Beckenham, England, BR3 6SP

Secretary04 May 2006Active
96, Hayes Lane, Beckenham, England, BR3 6SP

Director22 September 2000Active
96, Hayes Lane, Beckenham, England, BR3 6SP

Director04 May 2006Active
10 Springpark Drive, Beckenham, BR3 6QD

Secretary22 September 2000Active
10 Springpark Drive, Beckenham, BR3 6QD

Director22 September 2000Active

People with Significant Control

Mr Andrew Jastrzebski
Notified on:22 September 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:96, Hayes Lane, Beckenham, England, BR3 6SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type dormant.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Officers

Change person director company with change date.

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