J.V.F. SYSTEMS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 02766628
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 167 London Road Leicester LE2 1EG to The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 9 May 2016. The most likely internet sites of J.V.F. SYSTEMS LIMITED are www.jvfsystems.co.uk, and www.j-v-f-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 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.J V F Systems Limited is a Private Limited Company. The company registration number is 02766628. J V F Systems Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of J V F Systems Limited is The Point Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. . WINSOR, David Michael is a Secretary of the company. FRAY, Christopher Roger is a Director of the company. WINSOR, David Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WINSOR, Allan Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINSOR, David Michael
Appointed Date: 20 November 1992
Director
FRAY, Christopher Roger
Appointed Date: 01 December 1992
80 years old
Director
WINSOR, David Michael
Appointed Date: 20 November 1992
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1992
Appointed Date: 20 November 1992
Director
WINSOR, Allan Malcolm
Resigned: 01 December 1992
Appointed Date: 20 November 1992
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Mr David Michael Winsor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.V.F. SYSTEMS LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Registered office address changed from 167 London Road Leicester LE2 1EG to The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 9 May 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
07 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1992
Director resigned;new director appointed
01 Dec 1992
Accounting reference date notified as 31/12
01 Dec 1992
Ad 24/11/92--------- £ si 600@1=600 £ ic 2/602
20 Nov 1992
Incorporation

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