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COLTRONICS SYSTEMS LIMITED

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

This company is commonly known as Coltronics Systems Limited. The company was founded 37 years ago and was given the registration number 02041611. The firm's registered office is in TAMWORTH. You can find them at Unit 57 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COLTRONICS SYSTEMS LIMITED
Company Number:02041611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1986
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 57 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Tanhill, Wilnecote, Tamworth, B77 4LF

Director-Active
Unit 57, Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE

Director22 May 2019Active
15 Tanhill, Wilnecote, Tamworth, B77 4LF

Secretary-Active
15 Tanhill, Wilnecote, Tamworth, B77 4LF

Secretary29 August 1995Active
15 Tanhill, Wilnecote, Tamworth, B77 4LF

Director01 March 2002Active
7 Meadow Drive, Horringer, Bury St Edmunds, IP29 5SB

Director-Active

People with Significant Control

Mr Barry John Coles
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Unit 57 Kepler, Tamworth, B79 7XE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-05-29Officers

Appoint person director company with name date.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-02-07Accounts

Accounts with accounts type total exemption small.

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