About

Registered Number: 03519920
Date of Incorporation: 02/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 1 Lilac Close, Uttoxeter, Staffordshire, ST14 8US

 

Having been setup in 1998, Contec Systems Ltd are based in Staffordshire, it's status is listed as "Active". The business has 2 directors listed as Soutar, Christeen Edith, Soutar, David Roy at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTAR, Christeen Edith 02 March 1998 - 1
SOUTAR, David Roy 02 March 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 22 February 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 04 March 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 31 March 1999
287 - Change in situation or address of Registered Office 13 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
NEWINC - New incorporation documents 02 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.