Company number 03088764
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 55 NORTHGATE, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 100
. The most likely internet sites of FIRST TIME SYSTEMS LTD. are www.firsttimesystems.co.uk, and www.first-time-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. First Time Systems Ltd is a Private Limited Company.
The company registration number is 03088764. First Time Systems Ltd has been working since 08 August 1995.
The present status of the company is Active. The registered address of First Time Systems Ltd is 55 Northgate Bispham Blackpool Lancashire Fy2 9lt. The company`s financial liabilities are £2.26k. It is £0k against last year. The cash in hand is £0.24k. It is £0k against last year. And the total assets are £0.24k, which is £0k against last year. ROWBOTHAM, Max is a Director of the company. Secretary THORNLEY, Tracey Ann has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
first time systems Key Finiance
LIABILITIES
£2.26k
CASH
£0.24k
TOTAL ASSETS
£0.24k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 August 1995
Appointed Date: 08 August 1995
Nominee Director
LUFMER LIMITED
Resigned: 11 August 1995
Appointed Date: 08 August 1995
Persons With Significant Control
Mr Max Rowbotham
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FIRST TIME SYSTEMS LTD. Events
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Apr 2016
Micro company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 45 more events
31 Aug 1995
New secretary appointed
17 Aug 1995
Secretary resigned
17 Aug 1995
Director resigned
17 Aug 1995
Registered office changed on 17/08/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
08 Aug 1995
Incorporation