MINNANJEY SYSTEMS LIMITED
LONDON MINNANJAY SYSTEMS LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09524746
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
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 Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Current accounting period shortened from 30 April 2017 to 30 March 2017. The most likely internet sites of MINNANJEY SYSTEMS LIMITED are www.minnanjeysystems.co.uk, and www.minnanjey-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minnanjey Systems Limited is a Private Limited Company. The company registration number is 09524746. Minnanjey Systems Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Minnanjey Systems Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . MANI, Srimathi is a Secretary of the company. BALASUBRAMANIAM, Karthikeyan is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANI, Srimathi
Appointed Date: 01 May 2016
Director
BALASUBRAMANIAM, Karthikeyan
Appointed Date: 18 September 2015
44 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 07 April 2015
Appointed Date: 02 April 2015
76 years old

Persons With Significant Control

Mr Karthikeyan Balasubramaniam
Notified on: 11 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINNANJEY SYSTEMS LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 May 2016
Current accounting period shortened from 30 April 2017 to 30 March 2017
19 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
19 May 2016
Appointment of Ms Srimathi Mani as a secretary on 1 May 2016
...
... and 2 more events
18 Sep 2015
Registered office address changed from 24 Willowdale Leeds LS10 4FN England to 27 Old Gloucester Street London WC1N 3AX on 18 September 2015
24 Apr 2015
Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to 24 Willowdale Leeds LS10 4FN on 24 April 2015
16 Apr 2015
Company name changed minnanjay systems LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
07 Apr 2015
Termination of appointment of Marion Black as a director on 7 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1

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