LONDON MARKET SYSTEMS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB
Company number 04169508
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Rossitza Stoycheva-Sexton as a director on 1 March 2017; Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of LONDON MARKET SYSTEMS LIMITED are www.londonmarketsystems.co.uk, and www.london-market-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. London Market Systems Limited is a Private Limited Company. The company registration number is 04169508. London Market Systems Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of London Market Systems Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . STOYCHEVA-SEXTON, Rossitza is a Secretary of the company. SEXTON, Martin is a Director of the company. STOYCHEVA-SEXTON, Rossitza is a Director of the company. Secretary SEXTON, Martin has been resigned. Director BENNETT, Michael George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STOYCHEVA-SEXTON, Rossitza
Appointed Date: 03 October 2006
Director
SEXTON, Martin
Appointed Date: 28 February 2001
64 years old
Director
STOYCHEVA-SEXTON, Rossitza
Appointed Date: 01 March 2017
55 years old

Resigned Directors

Secretary
SEXTON, Martin
Resigned: 18 December 2010
Appointed Date: 28 February 2001
Director
BENNETT, Michael George
Resigned: 25 September 2006
Appointed Date: 28 February 2001
63 years old

Persons With Significant Control

Mr Martin Sexton
Notified on: 16 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rossitza Stoycheva-Sexton
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON MARKET SYSTEMS LIMITED Events

09 Mar 2017
Appointment of Mrs Rossitza Stoycheva-Sexton as a director on 1 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
25 Jul 2016
Micro company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
29 Feb 2016
Secretary's details changed for Mrs Rossitza Stoycheva-Sexton on 1 December 2015
...
... and 41 more events
09 Feb 2003
Accounting reference date shortened from 27/08/03 to 31/03/03
02 Jan 2003
Total exemption small company accounts made up to 27 August 2002
05 Mar 2002
Return made up to 28/02/02; full list of members
07 Jan 2002
Accounting reference date extended from 28/02/02 to 27/08/02
28 Feb 2001
Incorporation

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