Company number 08732634
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of NORTH STAR SYSTEMS LIMITED are www.northstarsystems.co.uk, and www.north-star-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Star Systems Limited is a Private Limited Company.
The company registration number is 08732634. North Star Systems Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of North Star Systems Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BELOV, Maxim is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Maxim Belov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
NORTH STAR SYSTEMS LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
02 Jun 2015
Director's details changed for Maxim Belov on 1 June 2015
...
... and 0 more events
18 Dec 2014
Accounts for a dormant company made up to 31 October 2014
23 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
25 Oct 2013
Appointment of Maxim Belov as a director
15 Oct 2013
Termination of appointment of Graham Cowan as a director
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)