LONDON SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LU
Company number 06935329
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address 2 5TH FLOOR AMERICA HOUSE, AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 2 5th Floor America House America Square London EC3N 2LU on 24 October 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1 . The most likely internet sites of LONDON SYSTEMS LIMITED are www.londonsystems.co.uk, and www.london-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Systems Limited is a Private Limited Company. The company registration number is 06935329. London Systems Limited has been working since 16 June 2009. The present status of the company is Active. The registered address of London Systems Limited is 2 5th Floor America House America Square London England Ec3n 2lu. The cash in hand is £0k. It is £0k against last year. . BOUCHER, Jonathan Alexander is a Secretary of the company. BOUCHER, Scott James Ross is a Director of the company. Secretary BOUCHER, Heather has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other information technology service activities".


london systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOUCHER, Jonathan Alexander
Appointed Date: 20 August 2014

Director
BOUCHER, Scott James Ross
Appointed Date: 16 June 2009
51 years old

Resigned Directors

Secretary
BOUCHER, Heather
Resigned: 20 August 2014
Appointed Date: 16 June 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 2009
Appointed Date: 16 June 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 16 June 2009
Appointed Date: 16 June 2009
71 years old

LONDON SYSTEMS LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Oct 2016
Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 2 5th Floor America House America Square London EC3N 2LU on 24 October 2016
02 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1

24 Jul 2015
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

...
... and 16 more events
30 Jun 2009
Secretary appointed heather boucher
30 Jun 2009
Director appointed scott boucher
17 Jun 2009
Appointment terminated secretary waterlow secretaries LIMITED
17 Jun 2009
Appointment terminated director dunstana davies
16 Jun 2009
Incorporation