Company Information for

LOADTEC ENGINEERED SYSTEMS LIMITED

3rd Floor 37 Frederick Place, 37 FREDERICK PLACE, Brighton, EAST SUSSEX, BN1 4EA,

Company Registration Number

03291720

Private Limited Company

Liquidation

About Loadtec Engineered Systems Ltd

LOADTEC ENGINEERED SYSTEMS LIMITED was founded on 1996-12-09 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Loadtec Engineered Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LOADTEC ENGINEERED SYSTEMS LIMITED
Legal Registered Office
3rd Floor 37 Frederick Place
37 FREDERICK PLACE
Brighton
EAST SUSSEX
BN1 4EA
Other companies in CT1

Filing Information

Company Number03291720
Date formed1996-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-01-31
Account next due2021-01-31
Latest filing return2019-03-14
Filing return next due2020-03-28
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-09 11:53:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Kaye Keeler Company Secretary 1996-12-10 UNITED KINGDOM
Alec Stephen Keeler Director MANAGING DIRECTOR 1996-12-10 ENGLAND
Susan Kaye Keeler Director COMPANY SECRETARY 1996-12-10 UNITED KINGDOM
Simon Stewart Long Director CHARTERED ACCOUNTANT 2018-03-01 ENGLAND
Alasdair Macdonald Director DIRECTOR 2018-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
London Law Secretarial Limited Nominated Secretary 1996-12-09 1996-12-09
London Law Services Limited Nominated Director 1996-12-09 1996-12-09

Related Directorships for Alec Stephen Keeler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alec Stephen Keeler ENG MARKETING LIMITEDDirector 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-05-22
Alec Stephen Keeler IN CONTROL SERVICE LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Active
Alec Stephen Keeler IN CONTROL PROJECTS LIMITEDDirector 2016-08-10 CURRENT 2003-08-07 Active
Alec Stephen Keeler LOADTEC SERVICE LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
Alec Stephen Keeler LOADTEC MARINE ARMS LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off

Related Directorships for Susan Kaye Keeler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Kaye Keeler IN CONTROL SERVICE LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Active
Susan Kaye Keeler IN CONTROL PROJECTS LIMITEDDirector 2016-08-10 CURRENT 2003-08-07 Active
Susan Kaye Keeler LOADTEC SERVICE LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
Susan Kaye Keeler LOADTEC MARINE ARMS LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off

Related Directorships for Simon Stewart Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Stewart Long TYNETEC ENGINEERING LTDDirector 2018-06-22 CURRENT 2008-08-07 Active
Simon Stewart Long THE CYLINDER SERVICE CENTRE LIMITEDDirector 2018-06-21 CURRENT 1996-02-29 Liquidation
Simon Stewart Long TYNE & WEAR OILS LTDDirector 2018-06-21 CURRENT 2016-05-06 Active - Proposal to Strike off
Simon Stewart Long LOADTEC SERVICE LIMITEDDirector 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
Simon Stewart Long LOADTEC MARINE ARMS LIMITEDDirector 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
Simon Stewart Long IN CONTROL SERVICE LIMITEDDirector 2018-03-01 CURRENT 2016-09-12 Active
Simon Stewart Long IN CONTROL PROJECTS LIMITEDDirector 2018-03-01 CURRENT 2003-08-07 Active
Simon Stewart Long LANESBOROUGH COURT FREEHOLD LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
Simon Stewart Long LANESBOROUGH COURT LIMITEDDirector 2009-03-20 CURRENT 2000-11-02 Active

Related Directorships for Alasdair Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair Macdonald LOADTEC SERVICE LIMITEDDirector 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
Alasdair Macdonald LOADTEC MARINE ARMS LIMITEDDirector 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
Alasdair Macdonald IN CONTROL SERVICE LIMITEDDirector 2018-03-01 CURRENT 2016-09-12 Active
Alasdair Macdonald IN CONTROL PROJECTS LIMITEDDirector 2018-03-01 CURRENT 2003-08-07 Active
Alasdair Macdonald TYNE GANGWAY LIMITEDDirector 2017-10-06 CURRENT 2009-10-13 Active
Alasdair Macdonald TYNE GANGWAY (STRUCTURES) LIMITEDDirector 2017-10-06 CURRENT 2009-10-13 Active
Alasdair Macdonald DDS METALS LIMITEDDirector 2017-10-06 CURRENT 1995-02-13 Active - Proposal to Strike off
Alasdair Macdonald LIFT-RITE ENGINEERING SERVICES LIMITEDDirector 2017-10-06 CURRENT 2004-03-23 Active
Alasdair Macdonald LIFT-RITE HOLDINGS LIMITEDDirector 2017-10-06 CURRENT 2008-07-18 Active
Alasdair Macdonald BENBECULA GROUP LTDDirector 2016-10-24 CURRENT 2016-10-24 Active