888 SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 9TB

Company number 04066741
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 8 TOLEY AVENUE, WEMBLEY, MIDDLESEX, HA9 9TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of 888 SYSTEMS LIMITED are www.888systems.co.uk, and www.888-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 888 Systems Limited is a Private Limited Company. The company registration number is 04066741. 888 Systems Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of 888 Systems Limited is 8 Toley Avenue Wembley Middlesex Ha9 9tb. . PATEL, Niketa Deepak is a Secretary of the company. PATEL, Depak Khushalbhai is a Director of the company. Secretary PATEL, Asha has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATEL, Niketa Deepak
Appointed Date: 15 August 2008

Director
PATEL, Depak Khushalbhai
Appointed Date: 22 October 2000
54 years old

Resigned Directors

Secretary
PATEL, Asha
Resigned: 15 August 2008
Appointed Date: 22 October 2000

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Depak Khushalbhai Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

888 SYSTEMS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Nov 2016
Confirmation statement made on 7 September 2016 with updates
25 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 34 more events
30 Oct 2000
New director appointed
30 Oct 2000
New secretary appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
07 Sep 2000
Incorporation