MADDISON BUSINESS SYSTEMS LIMITED
PITSTONE

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Company number 03604708
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 4 QUARRY COURT, PITSTONE GREEN BUSINESS PARK, QUARRY ROAD, PITSTONE, BEDFORDSHIRE, LU7 9GW
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,002 . The most likely internet sites of MADDISON BUSINESS SYSTEMS LIMITED are www.maddisonbusinesssystems.co.uk, and www.maddison-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Maddison Business Systems Limited is a Private Limited Company. The company registration number is 03604708. Maddison Business Systems Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Maddison Business Systems Limited is 4 Quarry Court Pitstone Green Business Park Quarry Road Pitstone Bedfordshire Lu7 9gw. . MADDISON, Anthony is a Secretary of the company. MADDISON, Anthony is a Director of the company. MADDISON, Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
MADDISON, Anthony
Appointed Date: 27 July 1998
Director
MADDISON, Anthony
Appointed Date: 27 July 1998
68 years old
Director
MADDISON, Paul
Appointed Date: 27 July 1998
63 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Anthony Maddison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Maddison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADDISON BUSINESS SYSTEMS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,002
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,002
...
... and 60 more events
12 Oct 1998
£ nc 1000/10000 09/09/98
30 Sep 1998
Nc inc already adjusted 09/09/98
29 Jul 1998
Secretary resigned
29 Jul 1998
New secretary appointed
27 Jul 1998
Incorporation

MADDISON BUSINESS SYSTEMS LIMITED Charges

13 December 2004
Charge of deposit
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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