K.P.U. SYSTEMS LIMITED

Hellopages » Cumbria » Copeland » CA28 6LE

Company number 05889732
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 5 SYCAMORE CLOSE, WHITEHAVEN, CA28 6LE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Ann Beatrice Elliott as a director on 18 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of K.P.U. SYSTEMS LIMITED are www.kpusystems.co.uk, and www.k-p-u-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Corkickle Rail Station is 1.3 miles; to Harrington Rail Station is 3.7 miles; to St Bees Rail Station is 4.7 miles; to Flimby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K P U Systems Limited is a Private Limited Company. The company registration number is 05889732. K P U Systems Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of K P U Systems Limited is 5 Sycamore Close Whitehaven Ca28 6le. . ELLIOTT, Ann Beatrice is a Secretary of the company. ELLIOTT, Anne Beatrice is a Director of the company. ELLIOTT, John Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ELLIOTT, Ann Beatrice
Appointed Date: 22 November 2006
Director
ELLIOTT, Anne Beatrice
Appointed Date: 18 October 2016
80 years old
Director
ELLIOTT, John Richard
Appointed Date: 22 November 2006
79 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 November 2006
Appointed Date: 28 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr John Richard Elliott
Notified on: 28 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.P.U. SYSTEMS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Appointment of Mrs Ann Beatrice Elliott as a director on 18 October 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
...
... and 21 more events
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed
28 Jul 2006
Incorporation

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