CREATOR SYSTEMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 05351807
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of CREATOR SYSTEMS LIMITED are www.creatorsystems.co.uk, and www.creator-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creator Systems Limited is a Private Limited Company. The company registration number is 05351807. Creator Systems Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Creator Systems Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. . KALLENBACH, Samantha Louise is a Secretary of the company. KALLENBACH, Jeffrey is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KALLENBACH, Samantha Louise
Appointed Date: 03 February 2005

Director
KALLENBACH, Jeffrey
Appointed Date: 03 February 2005
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Director
RWL DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Jeffrey Kallenbach
Notified on: 3 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CREATOR SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 22 more events
16 Mar 2005
New secretary appointed
11 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation