ALMA SYSTEMS LTD
WEMBLEY

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Company number 08316231
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address FLAT 1607 PINNACLE TOWER, 23 FULTON ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0GD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 63 Forty Avenue Wembley Middlesex HA9 8LH to Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex HA9 0GD on 7 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ALMA SYSTEMS LTD are www.almasystems.co.uk, and www.alma-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Alma Systems Ltd is a Private Limited Company. The company registration number is 08316231. Alma Systems Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Alma Systems Ltd is Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex England Ha9 0gd. . SHAH, Abbas Qamar is a Director of the company. Director HARDMAN, Timothy John has been resigned. Director MOHAYUDIN, Mahnaz has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SHAH, Abbas Qamar
Appointed Date: 12 December 2012
53 years old

Resigned Directors

Director
HARDMAN, Timothy John
Resigned: 12 December 2012
Appointed Date: 03 December 2012
62 years old

Director
MOHAYUDIN, Mahnaz
Resigned: 01 August 2015
Appointed Date: 12 December 2012
50 years old

Persons With Significant Control

Mr Abbas Qamar Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMA SYSTEMS LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from 63 Forty Avenue Wembley Middlesex HA9 8LH to Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex HA9 0GD on 7 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 10

...
... and 6 more events
12 Dec 2012
Termination of appointment of Timothy Hardman as a director
12 Dec 2012
Appointment of Ms Mahnaz Mohayudin as a director
12 Dec 2012
Appointment of Mr Abbas Qamar Shah as a director
05 Dec 2012
Current accounting period shortened from 31 December 2013 to 31 March 2013
03 Dec 2012
Incorporation