LISVANE SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 05078818
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 120 MOORGATE, 3RD FLOOR, MAURICE J. BUSHELL & CO., LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 25,000.00 ; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300 . The most likely internet sites of LISVANE SYSTEMS LIMITED are www.lisvanesystems.co.uk, and www.lisvane-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisvane Systems Limited is a Private Limited Company. The company registration number is 05078818. Lisvane Systems Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Lisvane Systems Limited is 120 Moorgate 3rd Floor Maurice J Bushell Co London Ec2m 6ur. The company`s financial liabilities are £12.27k. It is £-59.77k against last year. The cash in hand is £8.35k. It is £7.25k against last year. And the total assets are £308.34k, which is £79.92k against last year. BELLIN, Anna is a Secretary of the company. BAILEY, Roderick Charles is a Director of the company. TOSI, Alessandro Franco is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


lisvane systems Key Finiance

LIABILITIES £12.27k
-83%
CASH £8.35k
+658%
TOTAL ASSETS £308.34k
+34%
All Financial Figures

Current Directors

Secretary
BELLIN, Anna
Appointed Date: 19 March 2004
Director
BAILEY, Roderick Charles
Appointed Date: 19 March 2004
60 years old
Director
TOSI, Alessandro Franco
Appointed Date: 01 April 2011
60 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Rod Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alessandro Tosi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISVANE SYSTEMS LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 25,000.00
13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
06 Jan 2016
Register inspection address has been changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 1B Leroy House 436 Essex Road London N1 3QP
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
New secretary appointed
16 Apr 2004
Director resigned
16 Apr 2004
New director appointed
19 Mar 2004
Incorporation

LISVANE SYSTEMS LIMITED Charges

26 October 2015
Charge code 0507 8818 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Roderick Bailey as Trustee of Lisvane Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Lisvane Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
28 July 2014
Charge code 0507 8818 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Roderick Bailey as Trustee of Lisvane Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Lisvane Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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