About

Registered Number: 03519920
Date of Incorporation: 02/03/1998 (26 years ago)
Company Status: Active
Registered Address: 1 Lilac Close, Uttoxeter, Staffordshire, ST14 8US

 

Contec Systems Ltd was setup in 1998, it's status is listed as "Active". The companies directors are listed as Soutar, Christeen Edith, Soutar, David Roy in the Companies House registry.

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.