FULLY DISTRIBUTED SYSTEMS LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8RE
Company number 03899842
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 17 THE DRIVE, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of FULLY DISTRIBUTED SYSTEMS LTD are www.fullydistributedsystems.co.uk, and www.fully-distributed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 5.9 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fully Distributed Systems Ltd is a Private Limited Company. The company registration number is 03899842. Fully Distributed Systems Ltd has been working since 24 December 1999. The present status of the company is Active. The registered address of Fully Distributed Systems Ltd is 17 The Drive Woodhouse Eaves Loughborough Leicestershire Le12 8re. . STAMPER, Meda Ann Ashley, Dr. is a Secretary of the company. HARRISON, Robert, Dr is a Director of the company. STAMPER, Meda Ann Ashley is a Director of the company. Secretary HARRISON, Margaret Doreen has been resigned. Secretary PARR, Damienne Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
STAMPER, Meda Ann Ashley, Dr.
Appointed Date: 01 March 2007
Director
HARRISON, Robert, Dr
Appointed Date: 24 December 1999
67 years old
Director
STAMPER, Meda Ann Ashley
Appointed Date: 15 September 2010
60 years old

Resigned Directors

Secretary
HARRISON, Margaret Doreen
Resigned: 20 February 2007
Appointed Date: 17 August 2003
Secretary
PARR, Damienne Mary
Resigned: 17 August 2003
Appointed Date: 24 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 24 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2000
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Robert Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Meda Ann Ashley Stamper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLY DISTRIBUTED SYSTEMS LTD Events

13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Director's details changed for Dr Robert Harrison on 22 February 2016
02 Mar 2016
Secretary's details changed for Dr. Meda Ann Ashley Stamper on 22 February 2016
...
... and 37 more events
16 Jan 2001
Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Sep 2000
Ad 05/09/00--------- £ si 2@1=2 £ ic 1/3
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed
24 Dec 1999
Incorporation

Similar Companies

FULLY DIGITAL LIMITED FULLY DIMENSIONAL 3.14 LTD FULLY EARTHED LIMITED FULLY ENGAGED LTD FULLY EQUIPPED LIMITED FULLY EQUIPPED MECHANICAL LTD FULLY EQUIPT LTD