Company number 06461972
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address HALLGATE, MIDDLE ROAD GREAT PLUMSTEAD, NORWICH, NORFOLK, NR13 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 2
. The most likely internet sites of POPPY SYSTEMS LIMITED are www.poppysystems.co.uk, and www.poppy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brundall Rail Station is 2.4 miles; to Lingwood Rail Station is 4.2 miles; to Buckenham Rail Station is 4.4 miles; to Hoveton & Wroxham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poppy Systems Limited is a Private Limited Company.
The company registration number is 06461972. Poppy Systems Limited has been working since 02 January 2008.
The present status of the company is Active. The registered address of Poppy Systems Limited is Hallgate Middle Road Great Plumstead Norwich Norfolk Nr13 5ee. . BEGLEY, Elaine Mary is a Secretary of the company. BEGLEY, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008
Persons With Significant Control
Mr John Begley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Mary Begley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPPY SYSTEMS LIMITED Events
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 14 more events
22 Jan 2008
New director appointed
22 Jan 2008
Registered office changed on 22/01/08 from: 14 - 30 city business centre hyde street winchester hants SO23 7TA
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
02 Jan 2008
Incorporation