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Androtech Systems Limited

96 Hayes Lane, Beckenham, BR3 6SP

Overview

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Key Data
Androtech Systems Limited is a dormant company incorporated on 22 September 2000 with the registered office located in Beckenham, Greater London. Androtech Systems Limited has been running for 23 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st November 2023.
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Name
Androtech Systems Limited
Status
DORMANT
Dormant since incorporation
Confirmation
Submitted
Last submitted on 1 November 2023 (5 months ago)
Next confirmation dated 1 November 2024
Due by 15 November 2024 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 30 September 2023 (6 months ago)
Accounts type was Dormant
Next accounts dated 30 September 2024
Due by 30 June 2025 (1 year 2 months remaining)
Company No.
04076478
Private Limited Company with Share Capital
Incorporation
22 September 2000
Incorporated 23 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 30.09.2023.
Contact
Registered Address96 Hayes Lane
Beckenham
BR3 6SP
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteUnreported
SocialUnreported
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People5
British • Director • Housewife • Born in Jun 1954
ACTIVE
British • Secretary • Born in Aug 1954
ACTIVE
British • Director • Born in Aug 1954
ACTIVE
British • Secretary • Police Officer • Born in Feb 1945
RESIGNED
British • Director • Co Director • Born in Feb 1945
RESIGNED
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Mutual Companies
CompanyStatus
Frigate Imports Limited
Mr Andrew Jastrzebski is a mutual person.
DISSOLVED
Frigate (Exports) Limited
Mr Andrew Jastrzebski is a mutual person.
DISSOLVED
Arete (UK) Limited
Mr Andrew Jastrzebski is a mutual person.
DISSOLVED
Androtech Limited
Mr Andrew Jastrzebski is a mutual person.
DORMANT
Latest Activity
Confirmation Statement Submitted
5 Months14 Nov 2023
Accounts Submitted
5 Months14 Nov 2023
Accounts Submitted
1 Year15 Apr 2023
Change Of Registered Office Address
1 Year 4 Months5 Dec 2022
Confirmation Statement Submitted
1 Year 4 Months5 Dec 2022
Accounts Submitted
1 Year 11 Months17 May 2022
Confirmation Statement Submitted
2 Years24 Nov 2021
Accounts Submitted
3 Years8 Apr 2021
Confirmation Statement Submitted
3 Years2 Nov 2020
Accounts Submitted
4 Years3 Apr 2020
Confirmation Statement Submitted
4 Years4 Nov 2019
Confirmation Statement Submitted
4 Years18 Jul 2019
Accounts Submitted
5 Years1 Nov 2018
Confirmation Statement Submitted
5 Years22 Sep 2018
Accounts Submitted
5 Years17 May 2018
Confirmation Statement Submitted
6 Years4 Oct 2017
Accounts Submitted
7 Years30 Mar 2017
Confirmation Statement Submitted
7 Years27 Sep 2016
Annual Return Submitted
8 Years17 Oct 2015
Accounts Submitted
8 Years17 Oct 2015
Accounts Submitted
9 Years13 Apr 2015
Annual Return Submitted
9 Years17 Oct 2014
Accounts Submitted
10 Years19 Nov 2013
Annual Return Submitted
10 Years24 Sep 2013
Change Of Registered Office Address
10 Years2 Aug 2013
Accounts Submitted
11 Years22 Nov 2012
Annual Return Submitted
11 Years22 Nov 2012
Accounts Submitted
11 Years25 Jul 2012
Annual Return Submitted
12 Years12 Oct 2011
Accounts Submitted
12 Years11 Oct 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2023)
Year EndedSep 2023
Total Assets£2
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£2
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Credit Score and Limit
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Shareholders
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Group Structure
Subsidiaries
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Documents76
Confirmation statement
14 Nov 2023 • 3 Pages
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Accounts for a dormant company
14 Nov 2023 • 2 Pages
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Accounts for a dormant company
15 Apr 2023 • 2 Pages
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Confirmation statement
5 Dec 2022 • 3 Pages
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Registered office address changed
5 Dec 2022 • 1 Page
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VIEW DOCUMENTS