About

Registered Number: 03893427
Date of Incorporation: 13/12/1999 (24 years and 3 months ago)
Company Status: Active
Registered Address: 4 Cedar Park Cobham Road, Ferdown Industrial Estate, Wimborne, Dorset, BH21 7SF,

 

Estakleen Systems Ltd was founded on 13 December 1999. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORN, Christopher 30 September 2000 05 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 10 December 2018
AD01 - Change of registered office address 26 September 2018
AA - Annual Accounts 22 June 2018
PSC07 - N/A 26 February 2018
PSC04 - N/A 26 February 2018
TM02 - Termination of appointment of secretary 26 February 2018
TM01 - Termination of appointment of director 13 February 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 22 June 2017
MR01 - N/A 12 January 2017
CS01 - N/A 05 December 2016
AA01 - Change of accounting reference date 01 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH03 - Change of particulars for secretary 01 December 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 22 December 2014
CERTNM - Change of name certificate 19 March 2014
CONNOT - N/A 19 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 01 December 2009
363a - Annual Return 25 March 2009
353 - Register of members 25 March 2009
AA - Annual Accounts 26 November 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 07 December 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 15 December 2006
287 - Change in situation or address of Registered Office 19 July 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 11 December 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 13 December 2002
363s - Annual Return 21 December 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
MEM/ARTS - N/A 29 May 2001
123 - Notice of increase in nominal capital 29 May 2001
AA - Annual Accounts 27 April 2001
225 - Change of Accounting Reference Date 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
363s - Annual Return 28 December 2000
287 - Change in situation or address of Registered Office 31 July 2000
225 - Change of Accounting Reference Date 27 March 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
CERTNM - Change of name certificate 27 December 1999
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.