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WINDOW TECH UPVC SYSTEMS LIMITED

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

This company is commonly known as Window Tech Upvc Systems Limited. The company was founded 15 years ago and was given the registration number 06827009. The firm's registered office is in CWMBRAN. You can find them at 7 Court Farm Close, Llantarnam, Cwmbran, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WINDOW TECH UPVC SYSTEMS LIMITED
Company Number:06827009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 Court Farm Close, Llantarnam, Cwmbran, Wales, NP44 3BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Court Farm Close, Llantarnam, Cwmbran, Wales, NP44 3BS

Secretary20 April 2009Active
Goldfields House, 18a Gold Tops, Newport, NP20 4PH

Director15 February 2021Active
7, Court Farm Close, Llantarnam, Cwmbran, Wales, NP44 3BS

Secretary20 May 2015Active
7, Court Farm Close, Llantarnam, Cwmbran, Wales, NP44 3BS

Director23 February 2009Active

People with Significant Control

Mr Ian Leslie Slade
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Gazette

Gazette dissolved liquidation.

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2023-11-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-30Insolvency

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

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2022-06-14Insolvency

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

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2021-06-07Address

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

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2021-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-18Resolution

Resolution.

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2021-05-18Insolvency

Liquidation voluntary statement of affairs.

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2021-02-15Officers

Appoint person director company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Termination secretary company with name termination date.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-04-12Officers

Change person director company with change date.

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2017-04-12Officers

Change person secretary company with change date.

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2017-04-12Address

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

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type micro entity.

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