LRD SYSTEMS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6PS
Company number 02996285
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 37 ROBERT MOFFAT, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of LRD SYSTEMS LIMITED are www.lrdsystems.co.uk, and www.lrd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Birchwood Rail Station is 5.2 miles; to Flixton Rail Station is 6.9 miles; to Chassen Road Rail Station is 7.3 miles; to Eccles Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrd Systems Limited is a Private Limited Company. The company registration number is 02996285. Lrd Systems Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Lrd Systems Limited is 37 Robert Moffat High Legh Knutsford Cheshire Wa16 6ps. . DUTTON, David is a Secretary of the company. DUTTON, David is a Director of the company. DUTTON, Lavinia Rosa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUTTON, David
Appointed Date: 08 December 1994

Director
DUTTON, David
Appointed Date: 08 December 1994
78 years old

Director
DUTTON, Lavinia Rosa
Appointed Date: 08 December 1994
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 29 November 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr David Dutton
Notified on: 29 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LRD SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

...
... and 43 more events
16 Dec 1994
Ad 08/12/94--------- £ si 998@1=998 £ ic 2/1000

16 Dec 1994
Accounting reference date notified as 30/11

16 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

16 Dec 1994
Director resigned;new director appointed

29 Nov 1994
Incorporation