Lantek Systems Ltd

About

Registered Number: 03921266
Date of Incorporation: 08/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

 

Based in Wilmslow in Cheshire, Lantek Systems Ltd was setup in 2000, it's status is listed as "Active". We don't currently know the number of employees at Lantek Systems Ltd. The companies directors are listed as Larranaga Lizarralde, Juan Luis, Powell, Robert Anthony, Gabikagogeaskoa Benito, Alberto, Gabikagogeaskoa, Alberto, Lopez, Alberto Martinez, Salaverria, Maria Carmen, Such, Paul, Walsh, Craig Holt.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARRANAGA LIZARRALDE, Juan Luis 08 February 2000 - 1
POWELL, Robert Anthony 01 May 2004 - 1
GABIKAGOGEASKOA, Alberto 12 June 2003 30 September 2005 1
LOPEZ, Alberto Martinez 01 March 2014 04 September 2018 1
SALAVERRIA, Maria Carmen 15 November 2005 13 November 2014 1
SUCH, Paul 31 January 2002 01 March 2014 1
WALSH, Craig Holt 31 January 2002 20 June 2003 1
Secretary Name Appointed Resigned Total Appointments
GABIKAGOGEASKOA BENITO, Alberto 08 February 2000 30 September 2005 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 05 March 2020
CH01 - Change of particulars for director 24 January 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 14 November 2014
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 11 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 20 February 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 18 May 2005
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
AA - Annual Accounts 17 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 05 July 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 28 March 2001
225 - Change of Accounting Reference Date 08 January 2001
287 - Change in situation or address of Registered Office 09 August 2000
287 - Change in situation or address of Registered Office 14 April 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
287 - Change in situation or address of Registered Office 28 February 2000
NEWINC - New incorporation documents 08 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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