About

Registered Number: 03619511
Date of Incorporation: 21/08/1998 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (5 years and 6 months ago)
Registered Address: 1 Second Avenue, Bluebridge, Halstead, Essex, CO9 2SU,

 

Established in 1998, Technosys I.T. Ltd are based in Halstead, Essex, it has a status of "Dissolved". This company has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKES, Darren Stephen 16 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WILKES, Maureen Margaret 16 November 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 03 July 2019
AA - Annual Accounts 03 June 2019
AA01 - Change of accounting reference date 09 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 17 August 2017
CH03 - Change of particulars for secretary 03 April 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 04 April 2016
AD01 - Change of registered office address 23 September 2015
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 21 August 2008
353 - Register of members 21 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
363a - Annual Return 25 September 2006
287 - Change in situation or address of Registered Office 09 May 2006
353 - Register of members 09 May 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 21 September 2005
363a - Annual Return 13 September 2004
AA - Annual Accounts 14 May 2004
363a - Annual Return 26 September 2003
AA - Annual Accounts 26 September 2003
363a - Annual Return 11 September 2002
AA - Annual Accounts 15 June 2002
363a - Annual Return 03 September 2001
AA - Annual Accounts 23 May 2001
353 - Register of members 13 March 2001
287 - Change in situation or address of Registered Office 23 February 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
RESOLUTIONS - N/A 12 May 1999
RESOLUTIONS - N/A 12 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
225 - Change of Accounting Reference Date 24 November 1998
287 - Change in situation or address of Registered Office 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
NEWINC - New incorporation documents 21 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.