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ELLTEC SYSTEMS LTD

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

This company is commonly known as Elltec Systems Ltd. The company was founded 16 years ago and was given the registration number 06337703. The firm's registered office is in WOLVERHAMPTON. You can find them at 3rd Floor Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ELLTEC SYSTEMS LTD
Company Number:06337703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 2007
End of financial year:31 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Gunner Lane, Rubery, Rednal, Birmingham, B45 9EX

Secretary08 August 2007Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director15 September 2015Active
62 Gunner Lane, Rubery, Rednal, Birmingham, B45 9EX

Director08 August 2007Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-17Address

Change registered office address company with date old address new address.

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2015-10-13Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2015-10-13Resolution

Resolution.

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2015-09-16Officers

Appoint person director company with name date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-08-16Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Accounts

Accounts with accounts type total exemption small.

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2011-10-20Annual return

Annual return company with made up date full list shareholders.

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2011-06-07Capital

Capital variation of rights attached to shares.

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2011-06-07Capital

Capital name of class of shares.

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2011-06-07Resolution

Resolution.

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