Labtech Systems Limited. Head office in Ballycarry. Check Director.

Labtech Systems Limited, Ballycarry

Labtech Systems Limited is a private limited company. Situated at 1 Lislaynan, Ballycarry BT38 9GZ, this 19 years old company was incorporated on 2004-10-21 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
1 director can be found in the business: Alan S. (appointed on 21 October 2004). Moving on to the secretaries (1 in total), we can name: Alan S. (appointed on 23 October 2017).

About
Name: Labtech Systems Limited
Number: NI052125
Incorporation date: 2004-10-21
End of financial year: 28 October


Address:	1 Lislaynan Ballycarry BT38 9GZ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Alan S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-30	2020-10-28	2021-10-28	2022-10-28
Current Assets	16,080	8,190	29,765	33,601	27,647	24,292	27,794	15,625	27,975	11,659	42,156	32,919
Fixed Assets	-	-	-	-	1,950	1,300	650	-	-	9,741	14,758	15,208
Total Assets Less Current Liabilities	-3,029	-2,908	-1,359	4,206	17,262	12,336	8,655	4,779	1,058	1,225	27,520	24,279
Number Shares Allotted	-	-	-	-	3	-	-	-	-	-	-	-
Shareholder Funds	-3,029	-2,908	-1,359	159	598	336	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,950	-	-	-	-	-	-	-

The deadline for Labtech Systems Limited confirmation statement filing is 2023-11-04. The latest confirmation statement was submitted on 2022-10-21. The target date for the next annual accounts filing is 28 July 2024. Most current accounts filing was sent for the time period up to 28 October 2022.

1 person of significant control is listed in the official register, an only individual Alan S. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 21st Oct 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Oct 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Oct 2020 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 29th Oct 2020 to Wed, 28th Oct 2020 filed on: 29th, October 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Oct 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 2nd Feb 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Oct 2019 filed on: 3rd, January 2021 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st Oct 2019 to Wed, 30th Oct 2019 filed on: 31st, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 21st Oct 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 21st Oct 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 21st Oct 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Mon, 23rd Oct 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
TM02	Mon, 23rd Oct 2017 - the day secretary's appointment was terminated filed on: 23rd, October 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 21st Oct 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 21st Oct 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Oct 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (3 pages)
CH01	On Fri, 21st Oct 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 21st Oct 2011 filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Oct 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2009 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 3rd, September 2009 \| accounts	Free Download (5 pages)
371S(NI)	21/10/08 annual return shuttle filed on: 19th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 3rd, September 2008 \| accounts	Free Download (5 pages)
371S(NI)	21/10/07 annual return shuttle filed on: 16th, January 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
371S(NI)	21/10/06 annual return shuttle filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 7th, September 2006 \| accounts	Free Download (4 pages)
371S(NI)	21/10/05 annual return shuttle filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
296(NI)	On Wed, 22nd Jun 2005 Change of dirs/sec filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
296(NI)	On Tue, 26th Oct 2004 Change of dirs/sec filed on: 26th, October 2004 \| officers
MISC	Certificate of incorporation filed on: 21st, October 2004 \| miscellaneous	Free Download (1 page)
G21(NI)	Pars re dirs/sit reg off filed on: 21st, October 2004 \| other
ARTS(NI)	Articles filed on: 21st, October 2004 \| incorporation	Free Download (6 pages)
G23(NI)	Decln complnce reg new co filed on: 21st, October 2004 \| other
MEM(NI)	Memorandum filed on: 21st, October 2004 \| incorporation	Free Download (7 pages)

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