Company number 02744135
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address BRAMANGARTH, CHURCH ROAD, MYLOR, FALMOUTH, CORNWALL, TR11 5NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAW SYSTEMS LIMITED are www.lawsystems.co.uk, and www.law-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Falmouth Docks Rail Station is 2 miles; to Falmouth Town Rail Station is 2.1 miles; to Perranwell Rail Station is 3.3 miles; to Truro Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Systems Limited is a Private Limited Company.
The company registration number is 02744135. Law Systems Limited has been working since 01 September 1992.
The present status of the company is Active. The registered address of Law Systems Limited is Bramangarth Church Road Mylor Falmouth Cornwall Tr11 5nl. . STONEHOUSE, Jeremy David is a Secretary of the company. STONEHOUSE, David Murray is a Director of the company. STONEHOUSE, Jeremy David is a Director of the company. Secretary DEACON, Anthony Robert has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CLAY, Michael John has been resigned. Director DAVIES, Howell Kelvin has been resigned. Director DEACON, Anthony Robert has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Director
CLAY, Michael John
Resigned: 30 December 1994
Appointed Date: 01 September 1992
80 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
29 years old
Persons With Significant Control
Mrs Lynn Stonehouse
Notified on: 18 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy David Stonehouse
Notified on: 18 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAW SYSTEMS LIMITED Events
28 Nov 2016
Micro company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
16 Feb 1993
Ad 21/01/93--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1993
Accounting reference date notified as 05/04
24 Sep 1992
Secretary resigned;director resigned