About

Registered Number: 02001780
Date of Incorporation: 19/03/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: 4 The Paddocks, Barnby Dun, Doncaster, South Yorkshire, DN3 1EY

 

Window Tech Systems Ltd was registered on 19 March 1986 with its registered office in Doncaster in South Yorkshire, it's status at Companies House is "Active". Smith, Anthony is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Anthony N/A - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 15 January 2019
PSC04 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 13 January 2016
AD04 - Change of location of company records to the registered office 13 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 05 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 22 November 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 26 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
363s - Annual Return 05 February 2003
287 - Change in situation or address of Registered Office 12 September 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 19 March 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 20 November 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 25 October 1995
395 - Particulars of a mortgage or charge 13 June 1995
395 - Particulars of a mortgage or charge 12 June 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 11 November 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 25 January 1994
363s - Annual Return 15 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 28 January 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 26 February 1991
363a - Annual Return 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
287 - Change in situation or address of Registered Office 26 February 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 17 May 1990
288 - N/A 19 January 1990
AA - Annual Accounts 14 December 1989
288 - N/A 15 June 1989
363 - Annual Return 13 June 1989
363 - Annual Return 13 June 1989
AC05 - N/A 14 October 1988
CERTNM - Change of name certificate 19 December 1986
288 - N/A 07 November 1986
287 - Change in situation or address of Registered Office 06 November 1986
288 - N/A 28 June 1986
MISC - Miscellaneous document 19 March 1986

Mortgages & Charges

Description Date Status Charge by
Debenture (fixed and floating charge) 15 April 2003 Fully Satisfied

N/A

Legal charge 15 April 2003 Fully Satisfied

N/A

Legal mortgage 26 May 1995 Fully Satisfied

N/A

Mortgage debenture 26 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.