About

Registered Number: 07687467
Date of Incorporation: 29/06/2011 (13 years ago)
Company Status: Active
Registered Address: Rutherglen Centre, Seaway Parade, Port Talbot, West Glamorgan, SA12 7BR

 

Founded in 2011, Jet-vac Systems Holdings Ltd have registered office in West Glamorgan. There are no directors listed for the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 26 February 2020
AA01 - Change of accounting reference date 05 February 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 20 June 2019
RESOLUTIONS - N/A 30 April 2019
SH19 - Statement of capital 30 April 2019
SH19 - Statement of capital 30 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 April 2019
CAP-SS - N/A 12 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 April 2019
CAP-SS - N/A 12 April 2019
AA01 - Change of accounting reference date 09 April 2019
RESOLUTIONS - N/A 01 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 01 April 2019
MA - Memorandum and Articles 01 April 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 15 December 2017
TM01 - Termination of appointment of director 18 October 2017
AA01 - Change of accounting reference date 12 September 2017
CS01 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
TM01 - Termination of appointment of director 03 May 2017
CH01 - Change of particulars for director 06 September 2016
AP01 - Appointment of director 06 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 04 September 2014
RESOLUTIONS - N/A 12 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 08 April 2013
RESOLUTIONS - N/A 29 October 2012
SH08 - Notice of name or other designation of class of shares 29 October 2012
SH19 - Statement of capital 29 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 October 2012
CAP-SS - N/A 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
RESOLUTIONS - N/A 25 October 2012
SH01 - Return of Allotment of shares 25 October 2012
SH08 - Notice of name or other designation of class of shares 25 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 October 2012
RESOLUTIONS - N/A 24 October 2012
SH01 - Return of Allotment of shares 24 October 2012
MEM/ARTS - N/A 24 October 2012
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 10 October 2012
AA01 - Change of accounting reference date 24 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AA01 - Change of accounting reference date 04 July 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 04 July 2012
MG01 - Particulars of a mortgage or charge 22 June 2012
RESOLUTIONS - N/A 03 October 2011
RESOLUTIONS - N/A 03 October 2011
SH01 - Return of Allotment of shares 03 October 2011
SH01 - Return of Allotment of shares 03 October 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
AP01 - Appointment of director 15 September 2011
NEWINC - New incorporation documents 29 June 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2012 Fully Satisfied

N/A

Debenture 03 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.