00 SYSTEMS LTD
LONDON

Hellopages » Greater London » Camden » WC1E 6AB

Company number 09322751
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of 00 SYSTEMS LTD are www.00systems.co.uk, and www.00-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00 Systems Ltd is a Private Limited Company. The company registration number is 09322751. 00 Systems Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of 00 Systems Ltd is 91 Gower Street London United Kingdom Wc1e 6ab. . BRAMFITT, Edward Alexander is a Director of the company. HOSE, Jonathan Andrew is a Director of the company. STANLEY, Robert is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRAMFITT, Edward Alexander
Appointed Date: 21 November 2014
62 years old

Director
HOSE, Jonathan Andrew
Appointed Date: 21 November 2014
53 years old

Director
STANLEY, Robert
Appointed Date: 21 November 2014
59 years old

Persons With Significant Control

Mr Edward Alexander Bramfitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Stanley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Andrew Hose
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

00 SYSTEMS LTD Events

28 Jan 2017
Confirmation statement made on 21 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
23 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3

23 Feb 2016
First Gazette notice for compulsory strike-off
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 3