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AVTEK SYSTEMS LIMITED

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

This company is commonly known as Avtek Systems Limited. The company was founded 28 years ago and was given the registration number 03144375. The firm's registered office is in HAMPTON. You can find them at A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVTEK SYSTEMS LIMITED
Company Number:03144375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1996
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD

Secretary09 January 1996Active
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD

Director01 August 2015Active
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD

Director09 January 1996Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Nominee Secretary09 January 1996Active
5 Fir Close, Walton On Thames, KT12 2SX

Nominee Director09 January 1996Active

People with Significant Control

Mr John David Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:A Lawler & Co,, Unit F3, Kingsway Business Park, Hampton, TW12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Willis
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:A Lawler & Co,, Unit F3, Kingsway Business Park, Hampton, TW12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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