Company number 02968937
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 20 GREENACRE ROAD, WORKSOP, ENGLAND, S81 0SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 42 Rochester Close Worksop Nottinghamshire S81 0PT to 20 Greenacre Road Worksop S81 0SL on 30 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ELEMENTARY SYSTEMS LIMITED are www.elementarysystems.co.uk, and www.elementary-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Elementary Systems Limited is a Private Limited Company.
The company registration number is 02968937. Elementary Systems Limited has been working since 16 September 1994.
The present status of the company is Active. The registered address of Elementary Systems Limited is 20 Greenacre Road Worksop England S81 0sl. . RUBIE, Mary is a Secretary of the company. RUBIE, Andrew is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 September 1994
Appointed Date: 16 September 1994
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 19 September 1994
Appointed Date: 16 September 1994
Persons With Significant Control
Mr Andrew John Rubie
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
ELEMENTARY SYSTEMS LIMITED Events
31 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Oct 2016
Registered office address changed from 42 Rochester Close Worksop Nottinghamshire S81 0PT to 20 Greenacre Road Worksop S81 0SL on 30 October 2016
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 40 more events
05 Dec 1995
Return made up to 16/09/95; full list of members
21 Sep 1994
Secretary resigned;new secretary appointed
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Registered office changed on 21/09/94 from: 31-33 bondway london SW8 1SJ