ARRAN SYSTEMS LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 3DR

Company number 04317143
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 23 ALLENS CLOSE, BOREHAM, CHELMSFORD, ESSEX, CM3 3DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Brian Robert Cook as a director on 1 February 2016. The most likely internet sites of ARRAN SYSTEMS LTD are www.arransystems.co.uk, and www.arran-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Arran Systems Ltd is a Private Limited Company. The company registration number is 04317143. Arran Systems Ltd has been working since 05 November 2001. The present status of the company is Active. The registered address of Arran Systems Ltd is 23 Allens Close Boreham Chelmsford Essex Cm3 3dr. . COOK, Brian Robert is a Secretary of the company. COOK, Brian Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOK, Edward James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOK, Brian Robert
Appointed Date: 11 December 2001
Director
COOK, Brian Robert
Appointed Date: 01 February 2016
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2001
Appointed Date: 05 November 2001
Director
COOK, Edward James
Resigned: 01 February 2016
Appointed Date: 11 December 2001
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Edward James Cook
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ARRAN SYSTEMS LTD Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Appointment of Mr Brian Robert Cook as a director on 1 February 2016
02 Feb 2016
Termination of appointment of Edward James Cook as a director on 1 February 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 30 more events
21 Dec 2001
New director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
30 Nov 2001
Registered office changed on 30/11/01 from: 39A leicester road salford M7 4AS
05 Nov 2001
Incorporation

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