Company number 09320776
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Christian Lertes on 10 August 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of ALLSYS LIMITED are www.allsys.co.uk, and www.allsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Allsys Limited is a Private Limited Company.
The company registration number is 09320776. Allsys Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Allsys Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. LAKOTA, Adam is a Director of the company. LERTES, Christian is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 20 November 2014
Persons With Significant Control
Mr Adam Lakota
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Lertes
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLSYS LIMITED Events
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Aug 2016
Director's details changed for Mr Christian Lertes on 10 August 2016
26 Jul 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
24 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20