SYSTEMS DIRECT (BOLTON) LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 04631275
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SYSTEMS DIRECT (BOLTON) LTD are www.systemsdirectbolton.co.uk, and www.systems-direct-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Systems Direct Bolton Ltd is a Private Limited Company. The company registration number is 04631275. Systems Direct Bolton Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Systems Direct Bolton Ltd is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. The company`s financial liabilities are £248.1k. It is £74.82k against last year. The cash in hand is £237.13k. It is £51.3k against last year. And the total assets are £285.36k, which is £78.31k against last year. KERNICK, Nicholas John is a Director of the company. Secretary MIDGLEY, Julie Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical testing and analysis".


systems direct (bolton) Key Finiance

LIABILITIES £248.1k
+43%
CASH £237.13k
+27%
TOTAL ASSETS £285.36k
+37%
All Financial Figures

Current Directors

Director
KERNICK, Nicholas John
Appointed Date: 13 January 2003
53 years old

Resigned Directors

Secretary
MIDGLEY, Julie Anne
Resigned: 02 February 2010
Appointed Date: 13 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Nicholas John Kernick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS DIRECT (BOLTON) LTD Events

08 Mar 2017
Confirmation statement made on 8 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 33 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 10 charlotte street manchester M1 4EX
20 Jan 2003
Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
08 Jan 2003
Incorporation