LONDON SYSTEMS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LU

Company number 06580086
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address 5TH FLOOR AMERICA HOUSE, 2 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 thirty-seven events have happened. The last three records are Registered office address changed from 2 5th Floor America House America Square London EC3N 2LU England to 5th Floor America House 2 America Square London EC3N 2LU on 29 October 2016; Registered office address changed from 34-43 Russell Street London WC2B 5HA to 2 5th Floor America House America Square London EC3N 2LU on 24 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LONDON SYSTEMS UK LIMITED are www.londonsystemsuk.co.uk, and www.london-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 06580086. London Systems Uk Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of London Systems Uk Limited is 5th Floor America House 2 America Square London England Ec3n 2lu. . 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 BRAY, Terri has been resigned. Director BARKER, Neil has been resigned. Director BRAY, Teresa Mary has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOUCHER, Jonathan Alexander
Appointed Date: 07 March 2012

Director
BOUCHER, Scott James Ross
Appointed Date: 29 April 2008
51 years old

Resigned Directors

Secretary
BOUCHER, Heather
Resigned: 07 March 2012
Appointed Date: 08 July 2009

Secretary
BRAY, Terri
Resigned: 01 July 2009
Appointed Date: 29 April 2008

Director
BARKER, Neil
Resigned: 07 July 2009
Appointed Date: 29 April 2008
50 years old

Director
BRAY, Teresa Mary
Resigned: 22 August 2011
Appointed Date: 08 July 2009
71 years old

LONDON SYSTEMS UK LIMITED Events

29 Oct 2016
Registered office address changed from 2 5th Floor America House America Square London EC3N 2LU England to 5th Floor America House 2 America Square London EC3N 2LU on 29 October 2016
24 Oct 2016
Registered office address changed from 34-43 Russell Street London WC2B 5HA to 2 5th Floor America House America Square London EC3N 2LU on 24 October 2016
04 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

11 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 27 more events
07 Jul 2009
Appointment terminated secretary terri bray
07 Jul 2009
Appointment terminated director neil barker
03 Jun 2009
Return made up to 29/04/09; full list of members
12 May 2009
Registered office changed on 12/05/2009 from 6 beech avenue swanley BR8 8AU england
29 Apr 2008
Incorporation

LONDON SYSTEMS UK LIMITED Charges

6 February 2015
Charge code 0658 0086 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…