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WYKEHAM-MARTIN SYSTEMS LIMITED - 2 Broadacres, Broad Town, Swindon, Wiltshire, SN4 7RP, United Kingdom
Company Information
- Company registration number
- 04901548
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Broadacres, Broad Town
- Swindon
- Wiltshire
- SN4 7RP 2 Broadacres, Broad Town, Swindon, Wiltshire, SN4 7RP UK
Management
- Managing Directors
- WYKEHAM-MARTIN, Anita Jane
- WYKEHAM-MARTIN, Richard Fiennes
- Company secretaries
- WYKEHAM-MARTIN, Richard Fiennes
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-17
- Dissolved on
- 2020-10-06
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Mr Richard Fiennes Wykeham-Martin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2020-11-13
- Last Date: 2019-10-30
✓
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WYKEHAM-MARTIN SYSTEMS LIMITED Company Description
- WYKEHAM-MARTIN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04901548. Its current trading status is "closed". It was registered 2003-09-17. It has declared SIC or NACE codes as "61100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 2 Broadacres, Broad Town .
Get WYKEHAM-MARTIN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04901548#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04901548#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-05-22) - DS01
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gazette-notice-voluntary (2020-06-02) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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change-person-director-company-with-change-date (2012-12-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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keyboard_arrow_right 2003
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resolution (2003-09-24) - RESOLUTIONS
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incorporation-company (2003-09-17) - NEWINC
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legacy (2003-09-17) - 288b
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legacy (2003-09-30) - 88(2)R
