Electro-Technik Systems Limited

Company Name	Electro-Technik Systems Limited
Directors	Carolyn Judith Kitching and Alan Kitching
Company Status	Active
Company Number	03842653
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Carolyn Judith Kitching
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Hart Rise Muff Hill Lane Newby Middlesbrough TS8 0AF

Director Name	Mr Alan Kitching
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton-On-Tees TS17 9LT

Secretary Name	Carolyn Judith Kitching
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hart Rise Muff Hill Lane Newby Middlesbrough TS8 0AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01642 722812
Telephone region	Middlesbrough

Location

Registered Address	Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton-On-Tees TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Shareholders

1 at £1	Alan Kitching 50.00% Ordinary
1 at £1	Carolyn Kitching 50.00% Ordinary

Financials

Year	2014
Net Worth	£151
Cash	£6,741
Current Liabilities	£21,726

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
5 October 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 September 2018	Director's details changed for Carolyn Judith Kitching on 27 September 2018 (2 pages)
28 September 2018	Secretary's details changed for Carolyn Judith Kitching on 27 September 2018 (1 page)
28 September 2018	Change of details for Mr Alan Kitching as a person with significant control on 4 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
22 June 2018	Director's details changed for Mr Alan Kitching on 21 September 2012 (2 pages)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
2 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
2 March 2017	Registered office address changed from C/O Stainton Metals Stainton Metal Company Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT to Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from C/O Stainton Metals Stainton Metal Company Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT to Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT United Kingdom to Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Valmont Stainton Offices Dukesway, Teesside Industrial Estate Thornaby on Tees United Kingdom TS17 9LT United Kingdom to Valmont Stainton Offices Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 2 March 2017 (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010	Director's details changed for Carolyn Judith Kitching on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Alan Kitching on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Carolyn Judith Kitching on 16 September 2010 (2 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Alan Kitching on 16 September 2010 (2 pages)
22 July 2010	Registered office address changed from Croft House, Ingleby Greenhow, Great Ayton Middlesbrough Cleveland TS9 6LL on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from Croft House, Ingleby Greenhow, Great Ayton Middlesbrough Cleveland TS9 6LL on 22 July 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 September 2007	Return made up to 16/09/07; full list of members (3 pages)
28 September 2007	Return made up to 16/09/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 September 2006	Return made up to 16/09/06; full list of members (3 pages)
29 September 2006	Return made up to 16/09/06; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 October 2005	Return made up to 16/09/05; full list of members (3 pages)
10 October 2005	Return made up to 16/09/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 December 2004	Return made up to 16/09/04; full list of members (7 pages)
1 December 2004	Return made up to 16/09/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 October 2003	Return made up to 16/09/03; full list of members (7 pages)
18 October 2003	Return made up to 16/09/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 September 2002	Return made up to 16/09/02; full list of members (7 pages)
24 September 2002	Return made up to 16/09/02; full list of members (7 pages)
8 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 September 2001	Return made up to 16/09/01; full list of members (6 pages)
24 September 2001	Return made up to 16/09/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
18 September 2000	Return made up to 16/09/00; full list of members (6 pages)
18 September 2000	Return made up to 16/09/00; full list of members (6 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
16 September 1999	Incorporation (16 pages)
16 September 1999	Incorporation (16 pages)

Electro-Technik Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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