COLBEK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COLBEK SYSTEMS LIMITED
COMPANY NUMBER
02142811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/06/1987
(37 years and 5 months old)
WEBSITE
www.colbek.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. ASAPH
LL17 0LP
Telephone: 02476397070
TPS: Yes
1 Colbek Court
Haunchwood Park Industrial Estat
Haunchwood Park Drive
Nuneaton, Warwickshire
CV10 9SP
Telephone: 76397070
Nexus House New Vision Business
Glascoed Road
St. Asaph
LL17 0LP
LL17 0LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member David John Middleton (927605262) Appointed |
| 22/08/2024 | New Board Member David John Middleton (932631146) Appointed |
Credit Risk Overview
Want to learn more about COLBEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLBEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLBEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2024 - Present (4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
16/08/2024 - Present (4 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/1991 - 30/06/2008 (17 years and 1 months) Born in Mar 1957 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member David John Middleton (927605262) Appointed |
| 22/08/2024 | New Board Member David John Middleton (932631146) Appointed |
| 22/08/2024 | New Board Member Malcolm Holland (931910467) Appointed |
| 22/08/2024 | Sandra Morrison (913778454) has left the board |
| 22/08/2024 | New Board Member David John Middleton (932631146) Appointed |
| 22/08/2024 | Richard Przybek (901128713) has left the board |
| 22/08/2024 | New Board Member Daniel Jay Ball (932631180) Appointed |
| 22/08/2024 | Sandra Morrison (913778454) has left the board |
| 22/08/2024 | Richard Przybek (901128713) has left the board |
| 22/08/2024 | New Board Member Malcolm Holland (931910467) Appointed |
| 22/08/2024 | New Board Member Daniel Jay Ball (932631180) Appointed |
| 28/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
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