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.
Name | : | DOK-TEK SYSTEMS LTD |
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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 | : |
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Registered Address | : | 118 High Street, Staple Hill, Bristol, Avon, BS16 5HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Downend Road, Kingswood, Bristol, BS15 1RT | Secretary | 31 July 2006 | Active |
118 High Street, Staple Hill, Bristol, United Kingdom, BS16 5HH | Director | 21 December 2020 | Active |
21 Downend Road, Kingswood, Bristol, BS15 1RT | Director | 02 October 1995 | Active |
P.O. Box 62993, Pafos, Cyprus, | Secretary | 02 October 1995 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 October 1995 | Active |
P.O. Box 62993, Pafos, Cyprus, | Director | 02 October 1995 | Active |
Mr Alan John Beary | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | Cyprus |
Address | : | P.O. Box 62993, Paphos, Cyprus, |
Nature of control | : |
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Mr Malcolm David Lake | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Officers | Change person director company with change date. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-22 | Capital | Capital allotment shares. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-22 | Officers | Appoint person director company with name date. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-06 | Officers | Termination director company with name termination date. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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