Kintec Systems Limited

Company Name	Kintec Systems Limited
Director	George Cetnik
Company Status	Active
Company Number	02561435
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr George Cetnik
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1 Trinity Avenue Westcliff-On-Sea Essex SS0 7PU

Secretary Name	Alexander George Boris Cetnik
Nationality	British
Status	Current
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	1 Trinity Avenue Westcliff On Sea Essex SS0 7PU

Contact

Telephone	01702 338600
Telephone region	Southend-on-Sea

Location

Registered Address	1 Trinity Avenue Westcliff On Sea Essex SS0 7PU
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Mr George Cetnik 99.00% Ordinary
1 at £1	Alexander George Boris Cetnik 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,222,456
Cash	£3
Current Liabilities	£77,806

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

3 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
30 November 2022	Confirmation statement made on 22 November 2022 with updates (5 pages)
18 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
24 November 2021	Change of details for Mr George Cetnik as a person with significant control on 21 November 2021 (2 pages)
24 November 2021	Director's details changed for Mr George Cetnik on 21 November 2021 (2 pages)
24 November 2021	Confirmation statement made on 22 November 2021 with updates (5 pages)
24 November 2021	Secretary's details changed for Alexander George Boris Cetnik on 21 November 2021 (1 page)
27 September 2021	Register inspection address has been changed from 9 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB (1 page)
17 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
26 November 2020	Confirmation statement made on 22 November 2020 with updates (5 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 December 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with updates (5 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 May 2011	Director's details changed for Mr George Cetnik on 5 May 2011 (2 pages)
17 May 2011	Registered office address changed from 79 Valkyrie Road Westcliff-on-Sea Essex SS0 8AW on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 79 Valkyrie Road Westcliff-on-Sea Essex SS0 8AW on 17 May 2011 (1 page)
17 May 2011	Director's details changed for Mr George Cetnik on 5 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr George Cetnik on 5 May 2011 (2 pages)
16 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2009	Director's details changed for George Cetnik on 22 November 2009 (2 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for George Cetnik on 22 November 2009 (2 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
3 December 2008	Return made up to 22/11/08; full list of members (10 pages)
3 December 2008	Return made up to 22/11/08; full list of members (10 pages)
7 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
7 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
14 December 2007	Return made up to 22/11/07; full list of members (6 pages)
14 December 2007	Return made up to 22/11/07; full list of members (6 pages)
17 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
17 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
20 December 2006	Return made up to 22/11/06; full list of members (6 pages)
20 December 2006	Return made up to 22/11/06; full list of members (6 pages)
13 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
13 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 December 2005	Return made up to 22/11/05; full list of members (6 pages)
6 December 2005	Return made up to 22/11/05; full list of members (6 pages)
16 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
16 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
7 January 2005	Return made up to 22/11/04; full list of members (6 pages)
7 January 2005	Return made up to 22/11/04; full list of members (6 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 December 2003	Return made up to 22/11/03; full list of members (6 pages)
5 December 2003	Return made up to 22/11/03; full list of members (6 pages)
10 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
10 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
6 January 2003	Return made up to 22/11/02; full list of members (6 pages)
6 January 2003	Return made up to 22/11/02; full list of members (6 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
20 November 2001	Return made up to 22/11/01; full list of members (6 pages)
20 November 2001	Return made up to 22/11/01; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
3 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
15 February 2001	Return made up to 22/11/00; full list of members (6 pages)
15 February 2001	Return made up to 22/11/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (9 pages)
29 September 2000	Full accounts made up to 30 November 1999 (9 pages)
6 December 1999	Return made up to 22/11/99; full list of members (6 pages)
6 December 1999	Return made up to 22/11/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 30 November 1998 (8 pages)
22 September 1999	Full accounts made up to 30 November 1998 (8 pages)
2 December 1998	Return made up to 22/11/98; full list of members (6 pages)
2 December 1998	Return made up to 22/11/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
28 November 1997	Return made up to 22/11/97; full list of members (6 pages)
28 November 1997	Return made up to 22/11/97; full list of members (6 pages)
24 September 1997	Full accounts made up to 30 November 1996 (9 pages)
24 September 1997	Full accounts made up to 30 November 1996 (9 pages)
13 December 1996	Return made up to 22/11/96; full list of members (6 pages)
13 December 1996	Return made up to 22/11/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
29 November 1995	Return made up to 22/11/95; no change of members (6 pages)
29 November 1995	Return made up to 22/11/95; no change of members (6 pages)
28 September 1995	Full accounts made up to 30 November 1994 (9 pages)
28 September 1995	Full accounts made up to 30 November 1994 (9 pages)
22 November 1990	Incorporation (18 pages)

Kintec Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses