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DOK-TEK SYSTEMS LTD

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

This company is commonly known as Dok-tek Systems Ltd. The company was founded 28 years ago and was given the registration number 03109202. The firm's registered office is in BRISTOL. You can find them at 118 High Street, Staple Hill, Bristol, Avon. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:DOK-TEK SYSTEMS LTD
Company Number:03109202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:118 High Street, Staple Hill, Bristol, Avon, BS16 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Downend Road, Kingswood, Bristol, BS15 1RT

Secretary31 July 2006Active
118 High Street, Staple Hill, Bristol, United Kingdom, BS16 5HH

Director21 December 2020Active
21 Downend Road, Kingswood, Bristol, BS15 1RT

Director02 October 1995Active
P.O. Box 62993, Pafos, Cyprus,

Secretary02 October 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 1995Active
P.O. Box 62993, Pafos, Cyprus,

Director02 October 1995Active

People with Significant Control

Mr Alan John Beary
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Cyprus
Address:P.O. Box 62993, Paphos, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm David Lake
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:21, Downend Road, Bristol, United Kingdom, BS15 1RT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Change person director company with change date.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Capital

Capital allotment shares.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Appoint person director company with name date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-27Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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