LONDON GRAPHIC SYSTEMS LIMITED
LONDON TURNING POINT INTEGRATION LIMITED

Hellopages » City of London » City of London » EC3V 1LT

Company number 06598861
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address 72 LEADENHALL MARKET, LONDON, ENGLAND, EC3V 1LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 065988610004, created on 22 September 2016; Current accounting period shortened from 31 March 2017 to 30 November 2016. The most likely internet sites of LONDON GRAPHIC SYSTEMS LIMITED are www.londongraphicsystems.co.uk, and www.london-graphic-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Graphic Systems Limited is a Private Limited Company. The company registration number is 06598861. London Graphic Systems Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of London Graphic Systems Limited is 72 Leadenhall Market London England Ec3v 1lt. The company`s financial liabilities are £157.07k. It is £104.07k against last year. And the total assets are £1550.84k, which is £1497.84k against last year. MATTHEWS, Barry is a Secretary of the company. MATTHEWS, Barry is a Director of the company. NORRIS, Paul Charles is a Director of the company. YAVUZ, Sharon Elizabeth is a Director of the company. Secretary ALLEN, Peter Richard has been resigned. Secretary COX, David Raymond has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary SHAH, Kiren Narshi has been resigned. Director ALLEN, Peter Richard has been resigned. Director CHRISTIANSEN, Gordon Peter has been resigned. Director COX, David has been resigned. Director EDWARDS, Nigel has been resigned. Director EDWARDS, Stephen Peter has been resigned. Director EMERSON, Steven John has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director PARISH, Stephen has been resigned. Director SHAH, Kiren Narshi has been resigned. The company operates in "Other information technology service activities".


london graphic systems Key Finiance

LIABILITIES £157.07k
+196%
CASH n/a
TOTAL ASSETS £1550.84k
+2826%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Barry
Appointed Date: 22 September 2016
Director
MATTHEWS, Barry
Appointed Date: 22 September 2016
57 years old
Director
NORRIS, Paul Charles
Appointed Date: 22 September 2016
59 years old
Director
YAVUZ, Sharon Elizabeth
Appointed Date: 22 September 2016
58 years old

Resigned Directors

Secretary
ALLEN, Peter Richard
Resigned: 26 June 2012
Appointed Date: 29 October 2010
Secretary
COX, David Raymond
Resigned: 24 September 2012
Appointed Date: 26 June 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 29 October 2010
Appointed Date: 21 May 2008
Secretary
SHAH, Kiren Narshi
Resigned: 22 September 2016
Appointed Date: 24 September 2012
Director
ALLEN, Peter Richard
Resigned: 26 June 2012
Appointed Date: 29 October 2010
66 years old
Director
CHRISTIANSEN, Gordon Peter
Resigned: 14 June 2013
Appointed Date: 29 October 2010
62 years old
Director
COX, David
Resigned: 08 October 2012
Appointed Date: 03 October 2012
77 years old
Director
EDWARDS, Nigel
Resigned: 22 September 2016
Appointed Date: 01 December 2013
66 years old
Director
EDWARDS, Stephen Peter
Resigned: 24 September 2012
Appointed Date: 26 June 2012
61 years old
Director
EMERSON, Steven John
Resigned: 29 October 2010
Appointed Date: 20 June 2008
55 years old
Director
JAMESON, Richard Morpeth
Resigned: 29 October 2010
Appointed Date: 21 May 2008
61 years old
Director
PARISH, Stephen
Resigned: 29 October 2010
Appointed Date: 21 May 2008
60 years old
Director
SHAH, Kiren Narshi
Resigned: 22 September 2016
Appointed Date: 24 September 2012
65 years old

LONDON GRAPHIC SYSTEMS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Registration of charge 065988610004, created on 22 September 2016
23 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 November 2016
23 Sep 2016
Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to 72 Leadenhall Market London EC3V 1LT on 23 September 2016
23 Sep 2016
Appointment of Mr Barry Matthews as a secretary on 22 September 2016
...
... and 55 more events
10 Oct 2008
Registered office changed on 10/10/2008 from 29 clerkenwell road london EC1M 5TA
24 Jul 2008
Ad 21/05/08-21/05/08\gbp si 99@1=99\gbp ic 1/100\
04 Jul 2008
Director appointed steven john emerson
03 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/01/2009
21 May 2008
Incorporation

LONDON GRAPHIC SYSTEMS LIMITED Charges

22 September 2016
Charge code 0659 8861 0004
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2016
Charge code 0659 8861 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2016
Charge code 0659 8861 0002
Delivered: 2 September 2016
Status: Satisfied on 5 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 October 2012
All assets debenture
Delivered: 11 October 2012
Status: Satisfied on 23 September 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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