DEUTSCHE SYSTEMBAU LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08911908
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DEUTSCHE SYSTEMBAU LTD. are www.deutschesystembau.co.uk, and www.deutsche-systembau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deutsche Systembau Ltd is a Private Limited Company. The company registration number is 08911908. Deutsche Systembau Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Deutsche Systembau Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. BOSSERT, Peter Otto is a Director of the company. BOSSERT, Roswitha Anna Maria is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 25 February 2014
Director
BOSSERT, Peter Otto
Appointed Date: 25 February 2014
75 years old
Director
BOSSERT, Roswitha Anna Maria
Appointed Date: 25 February 2014
75 years old

Persons With Significant Control

Mr Peter Otto Bossert
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Roswitha Anna Maria Bossert
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEUTSCHE SYSTEMBAU LTD. Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • EUR 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
29 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • EUR 100
13 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • EUR 100
20 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
26 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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