Company number 05376500
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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 twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 10
. The most likely internet sites of DAYLITE SYSTEMS LIMITED are www.daylitesystems.co.uk, and www.daylite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Daylite Systems Limited is a Private Limited Company.
The company registration number is 05376500. Daylite Systems Limited has been working since 25 February 2005.
The present status of the company is Active. The registered address of Daylite Systems Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHLORFF, Simone is a Director of the company. Director SCHLORFF, Harald has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 February 2005
Resigned Directors
Director
SCHLORFF, Harald
Resigned: 01 January 2010
Appointed Date: 25 February 2005
65 years old
Persons With Significant Control
Ms Simone Schlorff
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DAYLITE SYSTEMS LIMITED Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Aug 2016
Micro company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
04 Sep 2015
Micro company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 17 more events
26 Feb 2007
Return made up to 25/02/07; full list of members
27 Oct 2006
Total exemption small company accounts made up to 31 December 2005
05 Oct 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Mar 2006
Return made up to 25/02/06; full list of members
25 Feb 2005
Incorporation