OVERTON SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03955386
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, 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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OVERTON SYSTEMS LIMITED are www.overtonsystems.co.uk, and www.overton-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.Overton Systems Limited is a Private Limited Company. The company registration number is 03955386. Overton Systems Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Overton Systems Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £0.45k. It is £0.06k against last year. The cash in hand is £0.19k. It is £-0.38k against last year. And the total assets are £2.19k, which is £-0.38k against last year. CENTRUM SECRETARIES LIMITED is a Secretary of the company. PEARLMAN, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director STEPHEN, Mary Philomena has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


overton systems Key Finiance

LIABILITIES £0.45k
+16%
CASH £0.19k
-67%
TOTAL ASSETS £2.19k
-15%
All Financial Figures

Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 11 April 2012
Director
PEARLMAN, David
Appointed Date: 17 July 2015
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2012
Appointed Date: 24 March 2000
Director
GERSOHN, Robert Benjamin
Resigned: 16 July 2015
Appointed Date: 24 November 2011
55 years old
Director
STEPHEN, Mary Philomena
Resigned: 24 November 2011
Appointed Date: 22 August 2000
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2000
Appointed Date: 24 March 2000

OVERTON SYSTEMS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Appointment of Mr David Pearlman as a director on 17 July 2015
17 Jul 2015
Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015
...
... and 38 more events
26 Nov 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Mar 2001
Return made up to 24/03/01; full list of members
21 Mar 2001
Director resigned
25 Aug 2000
New director appointed
24 Mar 2000
Incorporation

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