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ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED

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

This company is commonly known as Environmental Technology Systems Limited. The company was founded 21 years ago and was given the registration number 04686637. The firm's registered office is in CRAWLEY. You can find them at Beechwood, Green Lane, Worth, Crawley, West Sussex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED
Company Number:04686637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Beechwood, Green Lane, Worth, Crawley, West Sussex, England, RH10 7RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood,, Green Lane, Worth, Crawley, England, RH10 7RR

Secretary05 March 2003Active
7, High Ash Road, Wheathampstead, Uk, AL4 8DY

Director04 April 2012Active
35 Stroud Road, Wimbledon Park, SW19 8DQ

Director09 January 2006Active
Beechwood, Green Lane, Worth, Crawley, England, RH10 7RR

Director05 March 2003Active
1003-5775 Toronto Road, Vancouver, Canada,

Director24 July 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 March 2003Active
Albury House, Malthouse Lane, Ludham, Great Yarmouth, NR29 5QJ

Director05 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 March 2003Active

People with Significant Control

Director Ding Li Zhou
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Chinese
Country of residence:England
Address:Beechwood,, Green Lane, Crawley, England, RH10 7RR
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-29Officers

Change person secretary company with change date.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Address

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

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2016-03-01Address

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

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2015-12-14Accounts

Accounts with accounts type total exemption full.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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