SOCRATES SYSTEMS LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5BW

Company number 06771426
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address EAST WING GOFFS OAK HOUSE GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jody Robert Brooks on 15 February 2016. The most likely internet sites of SOCRATES SYSTEMS LTD are www.socratessystems.co.uk, and www.socrates-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. Socrates Systems Ltd is a Private Limited Company. The company registration number is 06771426. Socrates Systems Ltd has been working since 11 December 2008. The present status of the company is Active. The registered address of Socrates Systems Ltd is East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire En7 5bw. The company`s financial liabilities are £193.99k. It is £0.22k against last year. And the total assets are £331.3k, which is £9.08k against last year. BROOKS, Jody Robert is a Director of the company. Secretary COHEN, Michael Geoffrey has been resigned. Secretary COMPLETE SECRETARIAL SOLUTIONS LTD has been resigned. Director BYRNE, Paul Edward has been resigned. Director COOPER, Ben Paul has been resigned. Director GLASSTONE, Harry Jerome has been resigned. The company operates in "Web portals".


socrates systems Key Finiance

LIABILITIES £193.99k
+0%
CASH n/a
TOTAL ASSETS £331.3k
+2%
All Financial Figures

Current Directors

Director
BROOKS, Jody Robert
Appointed Date: 01 July 2009
45 years old

Resigned Directors

Secretary
COHEN, Michael Geoffrey
Resigned: 05 August 2011
Appointed Date: 11 December 2008
Secretary
COMPLETE SECRETARIAL SOLUTIONS LTD
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Director
BYRNE, Paul Edward
Resigned: 16 September 2013
Appointed Date: 12 November 2012
57 years old
Director
COOPER, Ben Paul
Resigned: 10 December 2011
Appointed Date: 11 December 2008
46 years old
Director
GLASSTONE, Harry Jerome
Resigned: 11 December 2008
Appointed Date: 11 December 2008
52 years old

Persons With Significant Control

Mr Jody Robert Brooks
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Brooks
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOCRATES SYSTEMS LTD Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Director's details changed for Mr Jody Robert Brooks on 15 February 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
16 Jul 2009
Secretary appointed mr michael geoffrey cohen
16 Jul 2009
Appointment terminated secretary complete secretarial solutions LTD
16 Jul 2009
Director appointed mr ben paul cooper
16 Jul 2009
Appointment terminated director harry glasstone
11 Dec 2008
Incorporation

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