PUNCH SYSTEMS LTD
LONDON

Hellopages » Greater London » Camden » NW6 5RP
Company number 06336290
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PUNCH SYSTEMS LTD are www.punchsystems.co.uk, and www.punch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Punch Systems Ltd is a Private Limited Company. The company registration number is 06336290. Punch Systems Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Punch Systems Ltd is 7 Plaza Parade Maida Vale London Nw6 5rp. . VENZ, Elizabeth Anne is a Secretary of the company. VENZ, Andrew Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VENZ, Elizabeth Anne
Appointed Date: 25 October 2007
Director
VENZ, Andrew Geoffrey
Appointed Date: 25 October 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 2007
Appointed Date: 07 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Andrew Geoffrey Venz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PUNCH SYSTEMS LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 7 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
26 Oct 2007
New director appointed
12 Oct 2007
Registered office changed on 12/10/07 from: 39A leicester road salford manchester M7 4AS
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
07 Aug 2007
Incorporation

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