LITHIUM SYSTEMS LIMITED
ALLOA LITHIUM SYSTEMS LTD.

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3LP
Company number SC255743
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address UNIT 5 BLOCK 7, COOPERAGE WAY BUSINESS VILLAGE, ALLOA, CLACKMANNANSHIRE, FK10 3LP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Director's details changed for Mr Stephen Franklyn on 20 September 2016; Director's details changed for Mrs Karen June Franklyn on 20 September 2016. The most likely internet sites of LITHIUM SYSTEMS LIMITED are www.lithiumsystems.co.uk, and www.lithium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Larbert Rail Station is 7.2 miles; to Camelon Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.3 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithium Systems Limited is a Private Limited Company. The company registration number is SC255743. Lithium Systems Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Lithium Systems Limited is Unit 5 Block 7 Cooperage Way Business Village Alloa Clackmannanshire Fk10 3lp. . FRANKLYN, Stephen is a Secretary of the company. AITKENHEAD, Gayle is a Director of the company. AITKENHEAD, George Findlay is a Director of the company. FRANKLYN, Karen June is a Director of the company. FRANKLYN, Stephen is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
FRANKLYN, Stephen
Appointed Date: 10 September 2003
Director
AITKENHEAD, Gayle
Appointed Date: 01 September 2011
56 years old
Director
AITKENHEAD, George Findlay
Appointed Date: 10 September 2003
57 years old
Director
FRANKLYN, Karen June
Appointed Date: 01 September 2011
62 years old
Director
FRANKLYN, Stephen
Appointed Date: 10 September 2003
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr George Findlay Aitkenhead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Franklyn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LITHIUM SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Stephen Franklyn on 20 September 2016
20 Sep 2016
Director's details changed for Mrs Karen June Franklyn on 20 September 2016
20 Sep 2016
Director's details changed for Mr George Findlay Aitkenhead on 20 September 2016
20 Sep 2016
Director's details changed for Mrs Gayle Aitkenhead on 20 September 2016
...
... and 40 more events
19 Sep 2003
New director appointed
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
10 Sep 2003
Incorporation

LITHIUM SYSTEMS LIMITED Charges

22 November 2006
Floating charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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