AFFECTIVE SYSTEMS PLC
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 09170061
Status Active
Incorporation Date 11 August 2014
Company Type Public Limited Company
Address 3 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Statement of capital following an allotment of shares on 7 January 2016 GBP 119,271.035 ; Statement of capital following an allotment of shares on 18 January 2016 GBP 119,826.59 . The most likely internet sites of AFFECTIVE SYSTEMS PLC are www.affectivesystems.co.uk, and www.affective-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affective Systems Plc is a Public Limited Company. The company registration number is 09170061. Affective Systems Plc has been working since 11 August 2014. The present status of the company is Active. The registered address of Affective Systems Plc is 3 Accommodation Road London Nw11 8ed. . NATH, Shachindra is a Secretary of the company. BOVER, Maiol Baraut is a Director of the company. NATH, Shachindra is a Director of the company. NATH, Yatindra is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
NATH, Shachindra
Appointed Date: 11 August 2014
Director
BOVER, Maiol Baraut
Appointed Date: 11 August 2014
49 years old
Director
NATH, Shachindra
Appointed Date: 11 August 2014
52 years old
Director
NATH, Yatindra
Appointed Date: 11 August 2014
57 years old

Persons With Significant Control

Mr Shachindra Nath
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFECTIVE SYSTEMS PLC Events

21 Sep 2016
Confirmation statement made on 11 August 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 119,271.035
15 Jul 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 119,826.59
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
17 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 85,122.90
06 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP .005
  • MODEL ARTICLES ‐ Model articles adopted

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