Company Information for MEMBRANE TECHNOLOGY SYSTEMS LIMITED
17 DONNELLY ROAD, BOURNEMOUTH, BH6 5NW,
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Company Registration Number
04598447
Private Limited Company
Active |
Company Name | |
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MEMBRANE TECHNOLOGY SYSTEMS LIMITED | |
Legal Registered Office | |
17 DONNELLY ROAD BOURNEMOUTH BH6 5NW Other companies in BH21 | |
Company Number | 04598447 | |
---|---|---|
Company ID Number | 04598447 | |
Date formed | 2002-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 18:00:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN KEITH EATON |
||
ERIC WILLIAM LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYLE SISTERS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-10-04 | Active | |
RP PLUMBING & HEATING LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
PARKSTONE RADIO CARS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2014-09-09 | |
1ST CHOICE RADIO CABS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
OMNISONIC INTERNATIONAL LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
POOLE RADIO CARS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-09-09 | |
PTP LAND AND PROPERTY LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
SPACE PROPERTY SERVICES LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-09-23 | |
MONARCH GLOBAL LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
TRANSMISSION PROJECTS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2014-11-18 | |
ROCKETT DEVELOPMENTS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
CABOT BUSINESS VILLAGE MANAGEMENT LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-06-26 | Active | |
COOL-TEC UK LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-08-13 | Active | |
TOTAL ENERGY SERVICES LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1998-03-12 | Active | |
POOLE TECHNICAL PLATING SERVICES LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1973-06-06 | Active | |
COOL-TEC SERVICES LIMITED | Company Secretary | 1996-02-06 | CURRENT | 1996-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Simon Scott as company secretary on 2021-04-03 | |
TM02 | Termination of appointment of Martin Keith Eaton on 2021-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM 33 Countess Close Merley Wimborne Dorset BH21 1UJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eric William Lewis on 2009-11-22 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/11/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: SECOND FLOOR, 20 MARKET STREET POOLE DORSET BH15 1NF | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMBRANE TECHNOLOGY SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MEMBRANE TECHNOLOGY SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |