LAPTRONIC SYSTEMS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 4DT
Company number 07968232
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Daniel George Lewis as a director on 19 August 2016. The most likely internet sites of LAPTRONIC SYSTEMS LIMITED are www.laptronicsystems.co.uk, and www.laptronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laptronic Systems Limited is a Private Limited Company. The company registration number is 07968232. Laptronic Systems Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Laptronic Systems Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . DOWN, Ross Alexander is a Director of the company. FIFIELD, Ricky David is a Director of the company. Director LEWIS, Daniel George has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
DOWN, Ross Alexander
Appointed Date: 28 February 2012
43 years old

Director
FIFIELD, Ricky David
Appointed Date: 16 September 2013
35 years old

Resigned Directors

Director
LEWIS, Daniel George
Resigned: 19 August 2016
Appointed Date: 16 September 2013
40 years old

Persons With Significant Control

Mr Ross Alexander Down
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

LAPTRONIC SYSTEMS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Aug 2016
Termination of appointment of Daniel George Lewis as a director on 19 August 2016
25 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 1,001

13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

...
... and 9 more events
01 Oct 2013
Appointment of Daniel George Lewis as a director
01 Oct 2013
Appointment of Ricky David Fifield as a director
30 Apr 2013
Previous accounting period extended from 28 February 2013 to 30 April 2013
08 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted