TASK OFFICE SYSTEMS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02534586
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TASK OFFICE SYSTEMS LIMITED are www.taskofficesystems.co.uk, and www.task-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Task Office Systems Limited is a Private Limited Company. The company registration number is 02534586. Task Office Systems Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Task Office Systems Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BELL, Teresa is a Secretary of the company. BELL, Teresa is a Director of the company. BUTLER, David is a Director of the company. Secretary SCOTT, Julia has been resigned. Director SCOTT, Julia has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BELL, Teresa
Appointed Date: 31 August 2005
Director
BELL, Teresa

65 years old
Director
BUTLER, David

64 years old

Resigned Directors

Secretary
SCOTT, Julia
Resigned: 31 August 2005
Director
SCOTT, Julia
Resigned: 31 August 2005
68 years old

Persons With Significant Control

David Butler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Bell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASK OFFICE SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,000
03 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1990
Memorandum and Articles of Association
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1990
Incorporation
24 Aug 1990
Incorporation

TASK OFFICE SYSTEMS LIMITED Charges

21 February 1995
Debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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