LHV SYSTEMS LIMITED
CARLISLE LEVEN HV SYSTEMS LIMITED

Hellopages » Cumbria » Carlisle » CA3 0LJ

Company number 09421025
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address MOYNAN SMITH, PACIFIC HOUSE FLETCHER WAY, PARKHOUSE, CARLISLE, UNITED KINGDOM, CA3 0LJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 ; Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ England to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 24 February 2016. The most likely internet sites of LHV SYSTEMS LIMITED are www.lhvsystems.co.uk, and www.lhv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lhv Systems Limited is a Private Limited Company. The company registration number is 09421025. Lhv Systems Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Lhv Systems Limited is Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle United Kingdom Ca3 0lj. . FERGUSON, Daniel is a Secretary of the company. FERGUSON, Daniel is a Director of the company. Director FRASER, Stuart Alan has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
FERGUSON, Daniel
Appointed Date: 31 July 2015
Director
FERGUSON, Daniel
Appointed Date: 31 July 2015
58 years old

Resigned Directors

Director
FRASER, Stuart Alan
Resigned: 22 July 2015
Appointed Date: 04 February 2015
47 years old

LHV SYSTEMS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ England to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 24 February 2016
24 Feb 2016
Registered office address changed from Cba House Sandfold Lane Manchester M19 3BJ United Kingdom to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 24 February 2016
23 Feb 2016
Appointment of Daniel Ferguson as a secretary on 31 July 2015
23 Feb 2016
Appointment of Mr Daniel Ferguson as a director on 31 July 2015
12 Feb 2016
Termination of appointment of Stuart Alan Fraser as a director on 22 July 2015
21 Jul 2015
Company name changed leven hv systems LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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