BAR CODE SYSTEMS (LONDON) LIMITED
LONDON COLTGRANGE LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 03877082
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of BAR CODE SYSTEMS (LONDON) LIMITED are www.barcodesystemslondon.co.uk, and www.bar-code-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar Code Systems London Limited is a Private Limited Company. The company registration number is 03877082. Bar Code Systems London Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Bar Code Systems London Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . MARCEL, Michael is a Secretary of the company. MARCEL, Brian Anthony is a Director of the company. Secretary MARCEL, Elizabeth Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARCEL, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARCEL, Michael
Appointed Date: 11 September 2004

Director
MARCEL, Brian Anthony
Appointed Date: 15 November 1999
80 years old

Resigned Directors

Secretary
MARCEL, Elizabeth Anne
Resigned: 11 September 2004
Appointed Date: 15 November 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Director
MARCEL, Michael
Resigned: 19 October 2000
Appointed Date: 15 November 1999
76 years old

BAR CODE SYSTEMS (LONDON) LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 51 more events
01 Dec 1999
New secretary appointed
01 Dec 1999
New director appointed
23 Nov 1999
Company name changed coltgrange LIMITED\certificate issued on 24/11/99
23 Nov 1999
Registered office changed on 23/11/99 from: 120 east road london N1 6AA
15 Nov 1999
Incorporation

BAR CODE SYSTEMS (LONDON) LIMITED Charges

1 November 2001
Guarantee & debenture
Delivered: 8 November 2001
Status: Satisfied on 17 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…