NINETY SYSTEMS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2NY

Company number 09472713
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address HOME FARM HOUSE 25 MENTMORE RD, LEIGHTON BUZZARD, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 2NY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of NINETY SYSTEMS LIMITED are www.ninetysystems.co.uk, and www.ninety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ninety Systems Limited is a Private Limited Company. The company registration number is 09472713. Ninety Systems Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Ninety Systems Limited is Home Farm House 25 Mentmore Rd Leighton Buzzard Leighton Buzzard Bedfordshire United Kingdom Lu7 2ny. The company`s financial liabilities are £28.85k. It is £2.36k against last year. And the total assets are £30.34k, which is £-9.59k against last year. SMITH, Christopher Jeffrey John is a Director of the company. SMITH, Fiona Margaret is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Information technology consultancy activities".


ninety systems Key Finiance

LIABILITIES £28.85k
+8%
CASH n/a
TOTAL ASSETS £30.34k
-25%
All Financial Figures

Current Directors

Director
SMITH, Christopher Jeffrey John
Appointed Date: 22 April 2015
63 years old
Director
SMITH, Fiona Margaret
Appointed Date: 16 February 2016
59 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 22 April 2015
Appointed Date: 05 March 2015
76 years old

Persons With Significant Control

Mrs Fiona Margaret Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Jeffrey John Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

NINETY SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
18 Feb 2016
Appointment of Mrs Fiona Margaret Smith as a director on 16 February 2016
22 Apr 2015
Termination of appointment of Marion Black as a director on 22 April 2015
...
... and 0 more events
22 Apr 2015
Registered office address changed from 25 Mentmore Road Leighton Buzzard Bedfordshire LU7 2NY England to Home Farm House 25 Mentmore Rd Leighton Buzzard Leighton Buzzard Bedfordshire LU7 2NY on 22 April 2015
22 Apr 2015
Appointment of Mr Christopher Jeffrey John Smith as a director on 22 April 2015
22 Apr 2015
Termination of appointment of Marion Black as a director on 22 April 2015
22 Apr 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Home Farm House 25 Mentmore Rd Leighton Buzzard Leighton Buzzard Bedfordshire LU7 2NY on 22 April 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

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