FS

FABTROL SYSTEMS, UK LIMITED

Dissolved

Company number 05805518

Manchester · Incorporated 4 May 2006

Ship Canal House, 98 King Street, Manchester, M2 4WU

Other information technology service activities · SIC 62090


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FABTROL SYSTEMS LIMITED · 4 May 2006 – 1 August 2006

Previous registered addresses

High Cross Madingley Road Cambridge CB3 0HB England · until 15 January 2020

100 Barbirolli Square Manchester M2 3AB · until 23 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
8 July 2016
DC
DENTON, Claire
Secretary
16 July 2015
KJ
19 June 2015
LR
LONGDON, Richard
Director · Resigned
19 June 2015
DE
DOBBIE, Ewen Macdonald
Director · Resigned
3 September 2008
DH
DOBBIE, Hugh
Director · Resigned
3 September 2008
CG
COCHRANE, Gerry Diane
Director · Resigned
27 July 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 May 2006
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
4 May 2006

Persons with significant control

PS
Aveva Solutions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
5 July 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Accounts
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 August 2006 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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