LOIS MERCHANT SYSTEMS LIMITED
CHICHESTER LITTLE LONDON TUNBRIDGE WELLS LIMITED

Hellopages » West Sussex » Chichester » PO18 0TU

Company number 03501614
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 1 TEMPLEBAR BUSINESS PARK, STRETTINGTON, CHICHESTER, WEST SUSSEX, PO18 0TU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 333 . The most likely internet sites of LOIS MERCHANT SYSTEMS LIMITED are www.loismerchantsystems.co.uk, and www.lois-merchant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Fishbourne Rail Station is 3.8 miles; to Barnham Rail Station is 4.5 miles; to Bosham Rail Station is 5.1 miles; to Nutbourne Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lois Merchant Systems Limited is a Private Limited Company. The company registration number is 03501614. Lois Merchant Systems Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Lois Merchant Systems Limited is 1 Templebar Business Park Strettington Chichester West Sussex Po18 0tu. . WALLER, Stephen Thomas is a Secretary of the company. HERRIDGE, Christopher is a Director of the company. WALLER, Stephen Thomas is a Director of the company. Nominee Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Director BHATT, Uday has been resigned. Director LAKE, Jacqueline Margaret, Dr has been resigned. Director WALLER, Lynne has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WALLER, Stephen Thomas
Appointed Date: 29 January 1998

Director
HERRIDGE, Christopher
Appointed Date: 28 January 2011
41 years old

Director
WALLER, Stephen Thomas
Appointed Date: 29 January 1998
57 years old

Resigned Directors

Nominee Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Director
BHATT, Uday
Resigned: 30 May 2014
Appointed Date: 28 January 2011
54 years old

Director
LAKE, Jacqueline Margaret, Dr
Resigned: 29 January 1998
Appointed Date: 29 January 1998
79 years old

Director
WALLER, Lynne
Resigned: 16 September 2010
Appointed Date: 29 January 1998
60 years old

Persons With Significant Control

Lois Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOIS MERCHANT SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 333

26 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 77 more events
02 Feb 1998
New secretary appointed;new director appointed
02 Feb 1998
New director appointed
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
29 Jan 1998
Incorporation

LOIS MERCHANT SYSTEMS LIMITED Charges

23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Rent deposit deed
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Herbert George Heaver
Description: Deposit monies in the sum of £3206.63 from time to time.
6 February 1999
Debenture
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…