Liftech Systems Limited in Jubilee Way Grange Moor WAKEFIELD

Liftech Systems Limited WAKEFIELD

Liftech Systems started in year 1999 as Private Limited Company with registration number 03738581. The Liftech Systems company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Wakefield at Unit 4 Jubilee Business Park. Postal code: WF4 4TD.

The company has one director. Jason L., appointed on 4 April 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liftech Systems Limited Address / Contact

Office Address	Unit 4 Jubilee Business Park
Office Address2	Jubilee Way Grange Moor
Town	Wakefield
Post code	WF4 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03738581
Date of Incorporation	Tue, 23rd Mar 1999
Industry	Dormant Company
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (119 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Jason L.

Position: Director

Appointed: 04 April 2023

Dominic H.

Position: Director

Appointed: 21 June 2023

Resigned: 30 November 2023

Dominic H.

Position: Secretary

Appointed: 21 June 2023

Resigned: 30 November 2023

Paul M.

Position: Director

Appointed: 28 February 2022

Resigned: 31 December 2022

James H.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2023

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 30 June 2023

Neil D.

Position: Secretary

Appointed: 16 June 2017

Resigned: 31 December 2019

Steven J.

Position: Secretary

Appointed: 25 April 2016

Resigned: 16 June 2017

Alastair W.

Position: Director

Appointed: 20 December 2011

Resigned: 05 April 2016

Stuart M.

Position: Director

Appointed: 30 November 2009

Resigned: 28 February 2022

David F.

Position: Director

Appointed: 23 March 1999

Resigned: 30 November 2009

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 March 1999

Resigned: 23 March 1999

Kerry F.

Position: Secretary

Appointed: 23 March 1999

Resigned: 30 October 2009

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1999

Resigned: 23 March 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Prism Uk Medical Limited from Wakefield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prism Uk Medical Limited

Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04992349
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Average Number Employees During Period								2	2	2
Net Current Assets Liabilities					1	1	1	1	1	1
Total Assets Less Current Liabilities					1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 4th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 27th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 16th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 26th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-26: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 13th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 13th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 23rd, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 30th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 19th, April 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 21st, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, December 2009	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2010-05-31 to 2009-11-30 filed on: 9th, December 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 23rd, December 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-07-25 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 19th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 19th, March 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-06-12 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-12 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-06-12 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-05-31 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 25th, April 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-05-26 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-26 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 1st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 1st, March 2000	accounts	Free Download (1 page)

Liftech Systems Limited WAKEFIELD

Liftech Systems Limited Address / Contact

Company Information / Profile

Company staff

Jason L.

Dominic H.

Dominic H.

Paul M.

James H.

James H.

Neil D.

Steven J.

Alastair W.

Stuart M.

David F.

Theydon Nominees Limited

Kerry F.

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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