GODEN SYSTEMS LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP
Company number 06703052
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GODEN SYSTEMS LTD are www.godensystems.co.uk, and www.goden-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Goden Systems Ltd is a Private Limited Company. The company registration number is 06703052. Goden Systems Ltd has been working since 19 September 2008. The present status of the company is Active. The registered address of Goden Systems Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LTD has been resigned. Director WILSON, Simmone has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 01 February 2012
45 years old

Resigned Directors

Secretary
BLUEBELL SECRETARIES LTD
Resigned: 31 July 2015
Appointed Date: 26 October 2011

Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 19 September 2008

Director
WILSON, Simmone
Resigned: 01 February 2012
Appointed Date: 19 September 2008
47 years old

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 19 September 2016
45 years old
Nature of control: Has significant influence or control

GODEN SYSTEMS LTD Events

09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

08 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 31 July 2015
...
... and 26 more events
18 Jun 2010
Total exemption small company accounts made up to 31 October 2009
15 Oct 2009
Annual return made up to 19 September 2009 with full list of shareholders
26 Aug 2009
Registered office changed on 26/08/2009 from 91 lily gardens dipton stanley durham DH9 9BH
03 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/10/2009
19 Sep 2008
Incorporation