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Smartcool Systems (Uk) Ltd

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Full Company Report  SMARTCOOL SYSTEMS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

THE ENERGY COMPUTER COMPANY (U.K.) LIMITED
T.E.C.C. SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02529370
Record last updated Friday, September 20, 2024 8:18:47 AM UTC
Official Address 6 Delta Park Wilsom Road Alton Ashdell
There are 109 companies registered at this street
Locality Alton Ashdell
Region Hampshire, England
Postal Code GU342RQ
Sector Other information technology service activities

Charts

Visits

SMARTCOOL SYSTEMS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 5, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 25, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Notices Jul 28, 2016 Final meetings Final meetings
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 7, 2014 Statement of company's affairs Statement of company's affairs
Registry Oct 7, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 7, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Oct 6, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Oct 6, 2014 Appointment of liquidators Appointment of liquidators
Registry Aug 28, 2014 Annual return Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 18, 2012 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Appointment of a man as Director 2529... Appointment of a man as Director 2529...
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Financials Oct 9, 2009 Annual accounts 2529... Annual accounts 2529...
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Registry Sep 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 2, 2008 Register of members Register of members
Registry Sep 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2007 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Company name change Company name change
Registry Dec 18, 2006 Change of name certificate Change of name certificate
Registry Nov 21, 2006 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Financials Sep 19, 2005 Annual accounts 2529... Annual accounts 2529...
Registry Aug 18, 2005 Annual return Annual return
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Registry Sep 22, 2003 Annual return 2529... Annual return 2529...
Financials Jun 5, 2003 Annual accounts Annual accounts
Financials Sep 26, 2002 Annual accounts 2529... Annual accounts 2529...
Registry Aug 3, 2002 Annual return Annual return
Registry May 2, 2002 Annual return 2529... Annual return 2529...
Registry Sep 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2001 Annual return Annual return
Financials Apr 9, 2001 Annual accounts Annual accounts
Financials Sep 22, 2000 Annual accounts 2529... Annual accounts 2529...
Registry Aug 15, 2000 Annual return Annual return
Registry Jun 15, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 1999 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 1998 Annual return Annual return
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Aug 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 1997 Annual return Annual return
Registry Apr 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 10, 1997 Annual accounts Annual accounts
Registry Nov 26, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 1996 Annual return Annual return
Financials Feb 18, 1996 Annual accounts Annual accounts
Registry Dec 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1995 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 30, 1995 Appointment of a man as Computerisation Of Energy Syst and Director Appointment of a man as Computerisation Of Energy Syst and Director
Registry Nov 13, 1995 Company name change Company name change
Registry Nov 13, 1995 Company name change 2309... Company name change 2309...
Registry Nov 10, 1995 Change of name certificate Change of name certificate
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Aug 22, 1995 Annual return Annual return
Registry Oct 26, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 26, 1994 Annual accounts Annual accounts
Registry Aug 17, 1994 Annual return Annual return
Registry Aug 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1993 Annual return Annual return
Registry Sep 28, 1993 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 26, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 1993 Elective resolution Elective resolution
Financials May 4, 1993 Annual accounts Annual accounts
Registry Nov 8, 1992 Annual return Annual return
Financials Jul 3, 1992 Annual accounts Annual accounts
Registry Jan 31, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 1991 Annual return Annual return
Registry Aug 9, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 5, 1991 Change of name certificate Change of name certificate
Registry Apr 5, 1991 Change of name certificate 2529... Change of name certificate 2529...
Registry Dec 17, 1990 Memorandum of association Memorandum of association
Registry Dec 17, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 17, 1990 Alter mem and arts Alter mem and arts
Registry Dec 17, 1990 Change in situation or address of registered office Change in situation or address of registered office
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