| Company Name | Govertec Systems Limited |
|---|---|
| Directors | Hilary Diane Eve Gover and Martin John Gover |
| Company Status | Active |
| Company Number | 03455890 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 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 | Hilary Diane Eve Gover |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Walton Road Southend On Sea Essex SS1 3BQ |
| Director Name | Martin John Gover |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Analyst Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Walton Road Southend On Sea Essex SS1 3BQ |
| Secretary Name | Hilary Diane Eve Gover |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Walton Road Southend On Sea Essex SS1 3BQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Martin John Gover 60.00% Ordinary |
|---|---|
| 40 at £1 | Hilary Diane Eve Gover 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,645 |
| Cash | £60,167 |
| Current Liabilities | £5,961 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 10 November 2023 (overdue) |
Filing History
| 24 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 24 February 2021 (1 page) |
|---|---|
| 9 December 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 November 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 November 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 November 2017 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 7 Nelson Street Southend on Sea Essex SS1 1EH on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 7 Nelson Street Southend on Sea Essex SS1 1EH on 21 November 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 23 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 23 July 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Martin John Gover on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Martin John Gover on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Martin John Gover on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Hilary Diane Eve Gover on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Hilary Diane Eve Gover on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Hilary Diane Eve Gover on 3 November 2009 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 24 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 24 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 November 2003 | Return made up to 27/10/03; full list of members
|
| 24 November 2003 | Return made up to 27/10/03; full list of members
|
| 9 May 2003 | Registered office changed on 09/05/03 from: 118B hamlet court road westcliff on sea essex SS0 7LP (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 118B hamlet court road westcliff on sea essex SS0 7LP (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 33 walton road southend on sea essex SS1 3BQ (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 33 walton road southend on sea essex SS1 3BQ (1 page) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 27 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 31 August 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 99 westborough road westcliff on sea essex SS0 9DL (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 99 westborough road westcliff on sea essex SS0 9DL (1 page) |
| 28 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 October 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 19 November 1997 | Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | Secretary resigned;director resigned (1 page) |
| 18 November 1997 | Secretary resigned;director resigned (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 27 October 1997 | Incorporation (18 pages) |
| 27 October 1997 | Incorporation (18 pages) |