LION SYSTEMS (NW) LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6TB

Company number 07105801
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of LION SYSTEMS (NW) LIMITED are www.lionsystemsnw.co.uk, and www.lion-systems-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lion Systems Nw Limited is a Private Limited Company. The company registration number is 07105801. Lion Systems Nw Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Lion Systems Nw Limited is Vantage House Euxton Lane Euxton Chorley Lancashire Pr7 6tb. . MILLER, Damian is a Director of the company. TAYLOR, Steven Charles Frederick is a Director of the company. WRIGHT, Stephen Eswod is a Director of the company. Director KAHAN, Barbara has been resigned. Director TAYLOR, Kenneth Frederick William has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MILLER, Damian
Appointed Date: 01 December 2011
45 years old
Director
TAYLOR, Steven Charles Frederick
Appointed Date: 15 December 2009
59 years old
Director
WRIGHT, Stephen Eswod
Appointed Date: 15 December 2009
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2009
Appointed Date: 15 December 2009
94 years old
Director
TAYLOR, Kenneth Frederick William
Resigned: 16 December 2013
Appointed Date: 15 December 2009
93 years old

Persons With Significant Control

Mr Steven Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Eswod Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION SYSTEMS (NW) LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Termination of appointment of Kenneth Frederick William Taylor as a director on 16 December 2013
...
... and 17 more events
11 Jan 2010
Appointment of Stephen Eswod Wright as a director
11 Jan 2010
Appointment of Kenneth Frederick William Taylor as a director
11 Jan 2010
Appointment of Steven Charles Frederick Taylor as a director
23 Dec 2009
Termination of appointment of Barbara Kahan as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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