AFFINITY SYSTEMS & DEVELOPMENT LIMITED
ORPINGTON ACERANGE LIMITED

Hellopages » Greater London » Bromley » BR6 8QE

Company number 03543359
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 7,055 . The most likely internet sites of AFFINITY SYSTEMS & DEVELOPMENT LIMITED are www.affinitysystemsdevelopment.co.uk, and www.affinity-systems-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Affinity Systems Development Limited is a Private Limited Company. The company registration number is 03543359. Affinity Systems Development Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Affinity Systems Development Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . CHARLTON, Richard Charles is a Secretary of the company. CHARLTON, Richard Charles is a Director of the company. RYAN, Donal Patrick is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GROSSMITH, Dean has been resigned. Director MEDLAND, Jeremy David has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHARLTON, Richard Charles
Appointed Date: 15 April 1998
Director
CHARLTON, Richard Charles
Appointed Date: 15 April 1998
67 years old
Director
RYAN, Donal Patrick
Appointed Date: 15 April 1998
70 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 April 1998
Appointed Date: 08 April 1998
Director
GROSSMITH, Dean
Resigned: 30 April 2008
Appointed Date: 08 May 2000
60 years old
Director
MEDLAND, Jeremy David
Resigned: 01 March 2001
Appointed Date: 28 April 1999
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Mr Donal Patrick Ryan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Charlton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY SYSTEMS & DEVELOPMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 7,055
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 7,055
...
... and 55 more events
20 Apr 1998
£ nc 1000/10000 15/04/98
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
20 Apr 1998
Registered office changed on 20/04/98 from: regent house 316 beulah hill london SE19 3HF
08 Apr 1998
Incorporation

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