TWO IN ONE SYSTEMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2UE

Company number 03537506
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,100 . The most likely internet sites of TWO IN ONE SYSTEMS LIMITED are www.twoinonesystems.co.uk, and www.two-in-one-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Two in One Systems Limited is a Private Limited Company. The company registration number is 03537506. Two in One Systems Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Two in One Systems Limited is 584 Wellsway Bath Somerset Ba2 2ue. . JOREPHANI, Susan Cummings is a Secretary of the company. JOREPHANI, Nadir is a Director of the company. JOREPHANI, Susan Cummings is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JOREPHANI, Karim has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JOREPHANI, Susan Cummings
Appointed Date: 31 March 1998
Director
JOREPHANI, Nadir
Appointed Date: 01 April 1999
61 years old
Director
JOREPHANI, Susan Cummings
Appointed Date: 31 March 1998
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
JOREPHANI, Karim
Resigned: 21 December 2005
Appointed Date: 31 March 1998
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Karim Jorephani
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWO IN ONE SYSTEMS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015
Statement of capital on 2015-04-02
  • GBP 1,100
...
... and 45 more events
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Registered office changed on 02/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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