ALLUSTER SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09667982
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of John Knudsen as a director on 29 February 2016. The most likely internet sites of ALLUSTER SYSTEMS LIMITED are www.allustersystems.co.uk, and www.alluster-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alluster Systems Limited is a Private Limited Company. The company registration number is 09667982. Alluster Systems Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Alluster Systems Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . LAWRENCE, Stephen Eric is a Director of the company. Director BUCHANAN, Robert has been resigned. Director KNUDSEN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWRENCE, Stephen Eric
Appointed Date: 11 February 2016
65 years old

Resigned Directors

Director
BUCHANAN, Robert
Resigned: 27 July 2015
Appointed Date: 02 July 2015
46 years old
Director
KNUDSEN, John
Resigned: 29 February 2016
Appointed Date: 27 July 2015
43 years old

Persons With Significant Control

Robert Buchanan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ALLUSTER SYSTEMS LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Feb 2016
Termination of appointment of John Knudsen as a director on 29 February 2016
15 Feb 2016
Appointment of Stephen Eric Lawrence as a director on 11 February 2016
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Jul 2015
Appointment of John Knudsen as a director on 27 July 2015
28 Jul 2015
Termination of appointment of Robert Buchanan as a director on 27 July 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1

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