ALL MY SYSTEMS LTD
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 5TT

Company number 08977758
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address SUITE 10, UNIT 1, THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 5TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Register(s) moved to registered inspection location Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG; Register inspection address has been changed to Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG. The most likely internet sites of ALL MY SYSTEMS LTD are www.allmysystems.co.uk, and www.all-my-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. All My Systems Ltd is a Private Limited Company. The company registration number is 08977758. All My Systems Ltd has been working since 04 April 2014. The present status of the company is Active. The registered address of All My Systems Ltd is Suite 10 Unit 1 The Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire England Hx7 5tt. . HEYHOE-PULLAR, Briony is a Director of the company. PULLAR, Mark Jonathan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HEYHOE-PULLAR, Briony
Appointed Date: 01 October 2014
49 years old
Director
PULLAR, Mark Jonathan
Appointed Date: 04 April 2014
43 years old

Persons With Significant Control

Mr Mark Jonathan Pullar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Briony Heyhoe-Pullar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALL MY SYSTEMS LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Register(s) moved to registered inspection location Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG
04 Apr 2017
Register inspection address has been changed to Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG
14 Mar 2017
Director's details changed for Mrs Briony Heyhoe-Pullar on 13 February 2017
08 Feb 2017
Registered office address changed from C/O All My Systems Room 1/10 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Suite 10, Unit 1, the Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 8 February 2017
...
... and 2 more events
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
22 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015
Appointment of Mrs Briony Heyhoe-Pullar as a director on 1 October 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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