ARDENT SYSTEMS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8AG

Company number 04564495
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 8 FOREST ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARDENT SYSTEMS LIMITED are www.ardentsystems.co.uk, and www.ardent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sileby Rail Station is 3.3 miles; to Syston Rail Station is 5.4 miles; to Leicester Rail Station is 8 miles; to East Midlands Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardent Systems Limited is a Private Limited Company. The company registration number is 04564495. Ardent Systems Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Ardent Systems Limited is 8 Forest Road Quorn Loughborough Leicestershire Le12 8ag. . BROWN, Sandra Mary is a Secretary of the company. FISH, Andrew Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Sandra Mary
Appointed Date: 16 October 2002
Director
FISH, Andrew Stephen
Appointed Date: 16 October 2002
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Andrew Stephen Fish
Notified on: 16 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ARDENT SYSTEMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
24 Oct 2002
Registered office changed on 24/10/02 from: 55 the mines benthall broseley shropshire TF12 5QY
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Oct 2002
Incorporation

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