MIDAS SYSTEMS (LONDON) LIMITED
ORPINGTON

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Company number 04728238
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address MARK TRINICK, VLE SUPPORT LIMITED, TMS HOUSE, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Mark Trinick, Vle Support Limited Tms House Cray Avenue Orpington Kent BR5 3QB on 18 May 2016. The most likely internet sites of MIDAS SYSTEMS (LONDON) LIMITED are www.midassystemslondon.co.uk, and www.midas-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Midas Systems London Limited is a Private Limited Company. The company registration number is 04728238. Midas Systems London Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Midas Systems London Limited is Mark Trinick Vle Support Limited Tms House Cray Avenue Orpington Kent England Br5 3qb. . TRINICK, Anthony Graham Kyle is a Director of the company. TRINICK, Mark David Kyle is a Director of the company. WOOLF, John Nicholas is a Director of the company. Secretary MILES, Carol Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLINTON, Hugh Christopher Donald has been resigned. Director MILES, Carol Lesley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TRINICK, Anthony Graham Kyle
Appointed Date: 06 May 2016
82 years old
Director
TRINICK, Mark David Kyle
Appointed Date: 06 May 2016
52 years old
Director
WOOLF, John Nicholas
Appointed Date: 06 May 2016
79 years old

Resigned Directors

Secretary
MILES, Carol Lesley
Resigned: 06 May 2016
Appointed Date: 09 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Director
CLINTON, Hugh Christopher Donald
Resigned: 06 May 2016
Appointed Date: 09 April 2003
64 years old
Director
MILES, Carol Lesley
Resigned: 06 May 2016
Appointed Date: 09 April 2003
67 years old

MIDAS SYSTEMS (LONDON) LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
18 May 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Mark Trinick, Vle Support Limited Tms House Cray Avenue Orpington Kent BR5 3QB on 18 May 2016
18 May 2016
Termination of appointment of Carol Lesley Miles as a director on 6 May 2016
18 May 2016
Termination of appointment of Hugh Christopher Donald Clinton as a director on 6 May 2016
...
... and 30 more events
05 May 2005
Return made up to 09/04/05; full list of members
25 Jan 2005
Total exemption small company accounts made up to 30 April 2004
13 May 2004
Return made up to 09/04/04; full list of members
09 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

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