About

Registered Number: SC230297
Date of Incorporation: 12/04/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: Shampher Cottage, Strachan, Aberdeenshire, AB1 6NN

 

Contek Systems Ltd was founded on 12 April 2002, it's status at Companies House is "Active". The company has 3 directors listed as Greene, Anne Grethe, Greene, Anne, Greene, John. 1-10 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENE, Anne 21 May 2014 - 1
GREENE, John 12 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GREENE, Anne Grethe 12 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 November 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 30 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 03 April 2010
CH01 - Change of particulars for director 03 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2003
AA - Annual Accounts 11 October 2003
363s - Annual Return 07 May 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
287 - Change in situation or address of Registered Office 01 July 2002
287 - Change in situation or address of Registered Office 16 May 2002
NEWINC - New incorporation documents 12 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.