LANTEC SYSTEMS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 4JU

Company number 03430447
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 4 THE STUDIOS 322 CHORLEY OLD, ROAD, BOLTON, LANCASHIRE, BL1 4JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of LANTEC SYSTEMS LIMITED are www.lantecsystems.co.uk, and www.lantec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lantec Systems Limited is a Private Limited Company. The company registration number is 03430447. Lantec Systems Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Lantec Systems Limited is 4 The Studios 322 Chorley Old Road Bolton Lancashire Bl1 4ju. The cash in hand is £0k. It is £0k against last year. . TOMLINSON, David is a Secretary of the company. MCALLION, Paul Douglas is a Director of the company. TOMLINSON, David is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


lantec systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMLINSON, David
Appointed Date: 08 September 1997
Director
MCALLION, Paul Douglas
Appointed Date: 08 September 1997
47 years old
Director
TOMLINSON, David
Appointed Date: 08 September 1997
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr David Tomlinson
Notified on: 7 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Douglas Mcallion
Notified on: 7 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTEC SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 40 more events
26 Sep 1997
Director resigned
26 Sep 1997
Secretary resigned
26 Sep 1997
Registered office changed on 26/09/97 from: 372 old street london EC1V 9LT
25 Sep 1997
Ad 08/09/97--------- £ si 2@1=2 £ ic 2/4
08 Sep 1997
Incorporation

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