BINSTEAD SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3NL
Company number 03016682
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 20 MAYFIELD AVENUE, FISHPONDS, BRISTOL, ENGLAND, BS16 3NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 2 the Lees Great Malvern Worcestershire WR14 3HT to 20 Mayfield Avenue Fishponds Bristol BS16 3NL on 14 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BINSTEAD SYSTEMS LIMITED are www.binsteadsystems.co.uk, and www.binstead-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 2.8 miles; to Bristol Parkway Rail Station is 2.9 miles; to Keynsham Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binstead Systems Limited is a Private Limited Company. The company registration number is 03016682. Binstead Systems Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Binstead Systems Limited is 20 Mayfield Avenue Fishponds Bristol England Bs16 3nl. . BINSTEAD, Malcolm John is a Director of the company. Secretary BINSTEAD, Lesley Alethea has been resigned. Secretary BINSTEAD, Malcolm John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BINSTEAD, Malcolm John
Appointed Date: 31 January 1995
71 years old

Resigned Directors

Secretary
BINSTEAD, Lesley Alethea
Resigned: 31 December 2013
Appointed Date: 31 January 1995

Secretary
BINSTEAD, Malcolm John
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr. Malcolm John Binstead
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BINSTEAD SYSTEMS LIMITED Events

04 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Registered office address changed from 2 the Lees Great Malvern Worcestershire WR14 3HT to 20 Mayfield Avenue Fishponds Bristol BS16 3NL on 14 October 2016
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
06 Sep 1996
Return made up to 31/01/96; full list of members
08 Feb 1995
Secretary resigned;new secretary appointed

03 Feb 1995
Director resigned;new director appointed

03 Feb 1995
Secretary resigned;new secretary appointed

31 Jan 1995
Incorporation