COUNTERHOUSE SYSTEMS LIMITED
LONDON COUNTERHOUSE SERVICES LIMITED

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Company number 02682381
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COUNTERHOUSE SYSTEMS LIMITED are www.counterhousesystems.co.uk, and www.counterhouse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Counterhouse Systems Limited is a Private Limited Company. The company registration number is 02682381. Counterhouse Systems Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Counterhouse Systems Limited is Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London England Nw9 7er. . HUGHES, Susan is a Secretary of the company. HUGHES, David Stanley is a Director of the company. HUGHES, Susan is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director DAWKINS, Guy St John has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Susan
Appointed Date: 28 February 1992
Director
HUGHES, David Stanley
Appointed Date: 28 February 1992
78 years old
Director
HUGHES, Susan
Appointed Date: 28 February 1992
76 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 28 February 1992
Appointed Date: 29 January 1992
Director
DAWKINS, Guy St John
Resigned: 20 May 1994
Appointed Date: 28 February 1992
74 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 28 February 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Mr David Stanley Hughes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Hughes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTERHOUSE SYSTEMS LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 March 2017
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Registered office changed on 11/03/92 from: 49 green lanes london N16 9BU
09 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1992
Company name changed tyromatic LIMITED\certificate issued on 06/03/92
29 Jan 1992
Incorporation

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