Company number 05277820
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address HIGHVIEW, KELLAWAY AVENUE, BRISTOL, BS7 8UU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 3
. The most likely internet sites of OVERKILL-SYSTEMS LIMITED are www.overkillsystems.co.uk, and www.overkill-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Overkill Systems Limited is a Private Limited Company.
The company registration number is 05277820. Overkill Systems Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of Overkill Systems Limited is Highview Kellaway Avenue Bristol Bs7 8uu. . DAVIES, Royston Laurence is a Secretary of the company. DAVIES, Edward Charles Phillip is a Director of the company. DAVIES, Karen Marilyn is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mrs Karen Marilyn Davies
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Davies
Notified on: 1 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVERKILL-SYSTEMS LIMITED Events
05 Dec 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 20 more events
31 Jul 2006
Total exemption full accounts made up to 30 November 2005
12 May 2006
Registered office changed on 12/05/06 from: c/o elliott bunker 30 queen street bristol BS1 4ND
16 Dec 2005
Return made up to 04/11/05; full list of members
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363(287) ‐
Registered office changed on 16/12/05
04 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation