UNIVERSAL LASER SYSTEMS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN27 0AG
Company number 05401184
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address GREENACRES PLUCKLEY ROAD, CHARING, ASHFORD, KENT, TN27 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of UNIVERSAL LASER SYSTEMS LIMITED are www.universallasersystems.co.uk, and www.universal-laser-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ashford International Rail Station is 5.8 miles; to Wye Rail Station is 6.3 miles; to Faversham Rail Station is 8.5 miles; to Sittingbourne Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Laser Systems Limited is a Private Limited Company. The company registration number is 05401184. Universal Laser Systems Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Universal Laser Systems Limited is Greenacres Pluckley Road Charing Ashford Kent Tn27 0ag. . CROOME, Michael James Roy is a Secretary of the company. BECKINGHAM, John is a Director of the company. CROOME, Michael James Roy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROOME, Michael James Roy
Appointed Date: 22 March 2005
Director
BECKINGHAM, John
Appointed Date: 22 March 2005
86 years old
Director
CROOME, Michael James Roy
Appointed Date: 22 March 2005
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr William John Beckingham
Notified on: 1 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL LASER SYSTEMS LIMITED Events

01 Apr 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 26 more events
14 Apr 2005
Registered office changed on 14/04/05 from: 1 laser quay culpepper close medway city estate rochester kent ME2 4HU
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Mar 2005
Incorporation

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