SMALL PLANET SYSTEMS LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6NA

Company number 10131788
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address PERRY PIECE HIDCOTE ROAD, EBRINGTON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, UNITED KINGDOM, GL55 6NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Current accounting period shortened from 30 April 2017 to 31 March 2017; Sub-division of shares on 31 October 2016. The most likely internet sites of SMALL PLANET SYSTEMS LIMITED are www.smallplanetsystems.co.uk, and www.small-planet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Honeybourne Rail Station is 5.1 miles; to Stratford-upon-Avon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Planet Systems Limited is a Private Limited Company. The company registration number is 10131788. Small Planet Systems Limited has been working since 19 April 2016. The present status of the company is Active. The registered address of Small Planet Systems Limited is Perry Piece Hidcote Road Ebrington Chipping Campden Gloucestershire United Kingdom Gl55 6na. . WILLIAMS, Louise is a Secretary of the company. CLARKE, Neil is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Louise
Appointed Date: 19 April 2016

Director
CLARKE, Neil
Appointed Date: 19 April 2016
61 years old

Persons With Significant Control

Mr Neil Clarke
Notified on: 19 April 2016
61 years old
Nature of control: Has significant influence or control

SMALL PLANET SYSTEMS LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
20 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
04 Dec 2016
Sub-division of shares on 31 October 2016
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 31/10/2016

25 Nov 2016
Change of share class name or designation
18 Nov 2016
Particulars of variation of rights attached to shares
19 Apr 2016
Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted