This company is commonly known as Coffeetech Systems Limited. The company was founded 21 years ago and was given the registration number 04814159. The firm's registered office is in WALLINGTON. You can find them at 2nd Floor 272, London Road, Wallington, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | COFFEETECH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04814159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 272, London Road, Wallington, Surrey, SM6 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor 272, London Road, Wallington, SM6 7DJ | Secretary | 27 June 2003 | Active |
| Torwood, The Wood End, Wallington, SM6 ORA | Director | 27 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 June 2003 | Active |
| Rockwell Mckenna Holdings U.K. Limited | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 272 London Road, London Road, Wallington, England, SM6 7DJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Officers | Change person secretary company with change date. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-10 | Accounts | Accounts with accounts type dormant. | Download |
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