LISLETTE SYSTEMS, LTD.
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 07029420
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46660 - Wholesale of other office machinery and equipment, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing for the appointment of Monica Pamela Van Zyl as a director; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of LISLETTE SYSTEMS, LTD. are www.lislettesystems.co.uk, and www.lislette-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lislette Systems Ltd is a Private Limited Company. The company registration number is 07029420. Lislette Systems Ltd has been working since 24 September 2009. The present status of the company is Active. The registered address of Lislette Systems Ltd is 60 Cannon Street London Ec4n 6np. . VAN ZYL, Monica Pamela is a Director of the company. Director NEWBERRY, Robert John has been resigned. Director VAN ZYL, Monica Pamela has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
VAN ZYL, Monica Pamela
Appointed Date: 29 June 2015
58 years old

Resigned Directors

Director
NEWBERRY, Robert John
Resigned: 24 April 2014
Appointed Date: 24 September 2009
63 years old
Director
VAN ZYL, Monica Pamela
Resigned: 29 June 2015
Appointed Date: 24 April 2014
58 years old

Persons With Significant Control

Irina Koshavkina
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LISLETTE SYSTEMS, LTD. Events

20 Apr 2017
Second filing for the appointment of Monica Pamela Van Zyl as a director
24 Mar 2017
Confirmation statement made on 10 January 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Mar 2017
Total exemption small company accounts made up to 30 September 2015
24 Mar 2017
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
12 Oct 2011
Annual return made up to 24 September 2011 with full list of shareholders
20 Sep 2011
First Gazette notice for compulsory strike-off
15 Oct 2010
Annual return made up to 24 September 2010 with full list of shareholders
15 Oct 2010
Director's details changed for Mr. Robert John Newberry on 24 September 2010
24 Sep 2009
Incorporation

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