LANTEK SYSTEMS LIMITED

Profile LANTEK SYSTEMS LIMITED

Actual on 01.09.2020
Company name
LANTEK SYSTEMS LIMITED
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Company number
03921266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
ENTERPRISE HOUSE, 97 ALDERLEY ROAD, CHESHIRE, WILMSLOW, SK9 1PT
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PSC and Officers LANTEK SYSTEMS LIMITED

Officers

(as of 07.04.2020)

LARRANAGA LIZARRALDE, Juan Luis
Status: Active
Appointed on: Tuesday, 08 February 2000
Correspondence address: Albert Einstein E-4, Alava Spain, 01510, Minano, Parque De Alava
Nationality: Spanish
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: Spain
POWELL, Robert Anthony
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Wheatfield Avenue, United Kingdom, Worcester, WR5 3HA, 22
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALSH, Craig Holt
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Friday, 20 June 2003
Correspondence address: Lansdale, Jackson Lane, Hazel Grove, Cheshire, Stockport, SK7 5JP
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
GABIKAGOGEASKOA BENITO, Alberto
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 30 September 2005
Correspondence address: Parque De Alava, Albert Einstein E-4, Alava Spain, 01510, Minano
Role: Secretary
GABIKAGOGEASKOA, Alberto
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Friday, 30 September 2005
Correspondence address: C/Antonio De Trueba 10 3e, Spain, Bizkaia 48012, Bilbao, FOREIGN
Nationality: Spanish
Date of birth: March 1970
Role: Director
Occupation: Commercial Director
SALAVERRIA, Maria Carmen
Status: Not active
Appointed on: Tuesday, 15 November 2005
Resigned on: Saturday, 01 March 2014
Correspondence address: Aldabe 6 5 Dcha, Spain, Alava 01010, Vitoria
Role: Secretary
SUCH, Paul
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Saturday, 01 March 2014
Correspondence address: 10 Malus Close, Worcestershire, Malvern, WR14 2WD
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALAVERRIA, Maria Carmen
Status: Not active
Appointed on: Tuesday, 15 November 2005
Resigned on: Thursday, 13 November 2014
Correspondence address: Aldabe 6 5 Dcha, Spain, Alava 01010, Vitoria
Nationality: Spanish
Date of birth: January 1971
Role: Director
Occupation: Finance
Country of residence: Spain
LOPEZ, Alberto Martinez
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Tuesday, 04 September 2018
Correspondence address: Spain, 48230 Elorrio, C/ Goieta, 52, 4 Izda
Nationality: Spanish
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: Spain
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Lantek Sheet Metal Solutions S.L
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spain, Spain, Alava, Ferdinand Zeppelin 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm