Southtech Ltd was registered on 29 July 1991 with its registered office in South Woodford, London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Nolan, Katherine, Swords, Noel, Everit, Joseph Anthony, Nolan, Anthony Joseph, Snowden, Roger Arthur, Westray, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOLAN, Katherine | 13 July 2015 | - | 1 |
| EVERIT, Joseph Anthony | 29 December 2000 | 30 June 2008 | 1 |
| NOLAN, Anthony Joseph | 01 August 2006 | 13 July 2015 | 1 |
| SNOWDEN, Roger Arthur | 29 May 1991 | 29 December 2000 | 1 |
| WESTRAY, John | 29 August 1991 | 29 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWORDS, Noel | 17 January 2005 | 01 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 23 November 2019 | |
| CS01 - N/A | 22 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 October 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 25 September 2018 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 08 September 2017 | |
| PSC07 - N/A | 30 August 2017 | |
| PSC01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| MR04 - N/A | 09 November 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 31 March 2015 | |
| AD01 - Change of registered office address | 05 January 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| DISS40 - Notice of striking-off action discontinued | 28 November 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 November 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| DISS40 - Notice of striking-off action discontinued | 11 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 November 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 363s - Annual Return | 04 September 2006 | |
| 363s - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| AA - Annual Accounts | 04 May 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| DISS6 - Notice of striking-off action suspended | 08 August 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 July 2000 | |
| DISS6 - Notice of striking-off action suspended | 18 January 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 January 2000 | |
| 363s - Annual Return | 31 December 1998 | |
| AC92 - N/A | 22 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363a - Annual Return | 22 July 1998 | |
| 287 - Change in situation or address of Registered Office | 22 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 12 May 1998 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 January 1998 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| 363s - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363s - Annual Return | 18 August 1994 | |
| 287 - Change in situation or address of Registered Office | 18 August 1994 | |
| 363s - Annual Return | 30 July 1993 | |
| 363b - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 287 - Change in situation or address of Registered Office | 05 April 1993 | |
| 395 - Particulars of a mortgage or charge | 14 July 1992 | |
| 395 - Particulars of a mortgage or charge | 14 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| 287 - Change in situation or address of Registered Office | 08 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| RESOLUTIONS - N/A | 04 September 1991 | |
| 287 - Change in situation or address of Registered Office | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| NEWINC - New incorporation documents | 29 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 25 June 1992 | Outstanding |
N/A |
