GERMANE SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS
Company number 03727561
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Kevin Drury on 31 March 2016; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of GERMANE SYSTEMS LIMITED are www.germanesystems.co.uk, and www.germane-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Germane Systems Limited is a Private Limited Company. The company registration number is 03727561. Germane Systems Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Germane Systems Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. The company`s financial liabilities are £45.32k. It is £-0.23k against last year. The cash in hand is £52.08k. It is £0.26k against last year. . DRURY, Anna is a Secretary of the company. DRURY, Kevin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


germane systems Key Finiance

LIABILITIES £45.32k
-1%
CASH £52.08k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DRURY, Anna
Appointed Date: 05 March 1999
Director
DRURY, Kevin
Appointed Date: 05 March 1999
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Kevin Drury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GERMANE SYSTEMS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Mar 2017
Director's details changed for Kevin Drury on 31 March 2016
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 39 more events
10 Mar 1999
Director resigned
10 Mar 1999
New director appointed
10 Mar 1999
New secretary appointed
10 Mar 1999
Registered office changed on 10/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
05 Mar 1999
Incorporation

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