AYTEL SYSTEMS LTD
CARDIFF

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Company number 03511611
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 4 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of AYTEL SYSTEMS LTD are www.aytelsystems.co.uk, and www.aytel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aytel Systems Ltd is a Private Limited Company. The company registration number is 03511611. Aytel Systems Ltd has been working since 17 February 1998. The present status of the company is Active. The registered address of Aytel Systems Ltd is 4 Ynys Bridge Court Gwaelod Y Garth Cardiff Cf15 9ss. . PATEL, Pankaj is a Director of the company. Secretary PATEL, Nayna has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director PATEL, Sanjay has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PATEL, Pankaj
Appointed Date: 17 February 1998
58 years old

Resigned Directors

Secretary
PATEL, Nayna
Resigned: 08 October 2014
Appointed Date: 17 February 1998

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Director
PATEL, Sanjay
Resigned: 21 February 2008
Appointed Date: 20 March 2003
57 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Pankaj Patel Bsc (Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AYTEL SYSTEMS LTD Events

09 Apr 2017
Confirmation statement made on 17 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 47 more events
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
19 Feb 1998
Secretary resigned
19 Feb 1998
Director resigned
17 Feb 1998
Incorporation