LASERCOM SYSTEMS LTD
ABERTILLERY

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 1SP

Company number 04630337
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address UNITS 9 - 10, ROSEHEYWORTH BUSINESS PARK, ABERTILLERY, GWENT, NP13 1SP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 190,004 . The most likely internet sites of LASERCOM SYSTEMS LTD are www.lasercomsystems.co.uk, and www.lasercom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bargoed Rail Station is 4.9 miles; to Rhymney Rail Station is 5.9 miles; to Crosskeys Rail Station is 8.6 miles; to Risca & Pontymister Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasercom Systems Ltd is a Private Limited Company. The company registration number is 04630337. Lasercom Systems Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Lasercom Systems Ltd is Units 9 10 Roseheyworth Business Park Abertillery Gwent Np13 1sp. . BECKERLEY, David Anthony is a Secretary of the company. BECKERLEY, David Anthony is a Director of the company. MILLER, John Richard is a Director of the company. WATKINSON, John Francis Xavier, Dr is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SETTERINGTON, Peter John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BECKERLEY, David Anthony
Appointed Date: 19 May 2003
Director
BECKERLEY, David Anthony
Appointed Date: 15 March 2009
78 years old
Director
MILLER, John Richard
Appointed Date: 15 March 2009
78 years old
Director
WATKINSON, John Francis Xavier, Dr
Appointed Date: 15 March 2009
96 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 May 2003
Appointed Date: 07 January 2003
Director
SETTERINGTON, Peter John
Resigned: 15 March 2009
Appointed Date: 19 May 2003
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 May 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Dr John Francis Xavier Watkinson
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASERCOM SYSTEMS LTD Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 190,004
02 Oct 2015
Satisfaction of charge 1 in full
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
24 May 2003
New secretary appointed
24 May 2003
New director appointed
24 May 2003
Secretary resigned
24 May 2003
Director resigned
07 Jan 2003
Incorporation

LASERCOM SYSTEMS LTD Charges

15 September 2009
Deed of charge over credit balances
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 2 October 2015
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…

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