Company number 02953572
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address 132 PARISH GATE DRIVE, SIDCUP, KENT, DA15 8TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mrs Sharon Mary Jull as a director on 30 October 2016; Secretary's details changed for Sharon Mary Reeve on 30 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PASTEL SYSTEMS LIMITED are www.pastelsystems.co.uk, and www.pastel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 6.3 miles; to Bethnal Green Rail Station is 8.2 miles; to Blackhorse Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pastel Systems Limited is a Private Limited Company.
The company registration number is 02953572. Pastel Systems Limited has been working since 28 July 1994.
The present status of the company is Active. The registered address of Pastel Systems Limited is 132 Parish Gate Drive Sidcup Kent Da15 8th. The company`s financial liabilities are £6.84k. It is £5.61k against last year. And the total assets are £16.83k, which is £4.96k against last year. JULL, Sharon Mary is a Secretary of the company. JULL, Gary is a Director of the company. JULL, Sharon Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
pastel systems Key Finiance
LIABILITIES
£6.84k
+454%
CASH
n/a
TOTAL ASSETS
£16.83k
+41%
All Financial Figures
Current Directors
Director
JULL, Gary
Appointed Date: 09 August 1994
58 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 1994
Appointed Date: 28 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 1994
Appointed Date: 28 July 1994
Persons With Significant Control
Mr Gary Jull
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASTEL SYSTEMS LIMITED Events
17 Nov 2016
Appointment of Mrs Sharon Mary Jull as a director on 30 October 2016
17 Nov 2016
Secretary's details changed for Sharon Mary Reeve on 30 October 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
...
... and 40 more events
28 Apr 1996
Full accounts made up to 31 July 1995
10 Jan 1996
Return made up to 28/07/95; full list of members
22 Aug 1994
Registered office changed on 22/08/94 from: classic house 174-180 old street london EC1V 9BP
22 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed