EXTEC INTEGRATED SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 15/11/1215 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/11/1029 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED DAVID GARBETT-EDWARDS |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 28/07/1028 July 2010 | AUDITOR'S RESIGNATION - SECTION 519 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERRINGTON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 10 MURRILLS ESTATE FAREHAM HAMPSHIRE PO16 9RD |
| 19/07/1019 July 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELLION |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BELLION |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY WARNE / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS WILLIAM BELLION / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ERRINGTON / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM BELLION / 03/02/2010 |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS BELLION / 11/03/2008 |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 29/02/2008 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | COMPANY NAME CHANGED EXTEC HYBRIDS LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 C/O WALTON & CO VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD, PO14 4AR |
| 29/02/0029 February 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/04/9928 April 1999 | AMD 882R ALLOT DATE 021298 |
| 03/03/993 March 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS; AMEND |
| 11/01/9911 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 30/11/96 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/07/96 |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED HYBRID SENSORS LIMITED CERTIFICATE ISSUED ON 23/07/96 |
| 18/07/9618 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
| 18/07/9618 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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