ROMSYS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 4PY

Company number 03272367
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 87 BLACKBROOK ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 4PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 . The most likely internet sites of ROMSYS LIMITED are www.romsys.co.uk, and www.romsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Sileby Rail Station is 5.9 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Long Eaton Rail Station is 8.3 miles; to Leicester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romsys Limited is a Private Limited Company. The company registration number is 03272367. Romsys Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Romsys Limited is 87 Blackbrook Road Loughborough Leicestershire Le11 4py. . MCLEAN, Rory Owen is a Secretary of the company. MCLEAN, Rory Owen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCLEAN, Patricia Rosemary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCLEAN, Rory Owen
Appointed Date: 31 October 1996
Director
MCLEAN, Rory Owen
Appointed Date: 31 October 1996
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 October 1996
Appointed Date: 31 October 1996
73 years old
Director
MCLEAN, Patricia Rosemary
Resigned: 20 February 2012
Appointed Date: 31 October 1996
96 years old

Persons With Significant Control

Mr Rory Owen Mclean
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROMSYS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 10
...
... and 43 more events
10 Nov 1996
Registered office changed on 10/11/96 from: somerset house temple street birmingham B2 5DN
10 Nov 1996
Director resigned
10 Nov 1996
Secretary resigned
09 Nov 1996
Ad 31/10/96--------- £ si 9@1=9 £ ic 1/10
31 Oct 1996
Incorporation

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