MYLOSYSTEM LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6AW

Company number 03428687
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 560 C/O HOOK ACCOUNTANCY SERVICES LTD, PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 6AW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 38 Stafford Road C/O Hook Accountancy Services Ltd Wallington Surrey SM6 9AA to 560 C/O Hook Accountancy Services Ltd Pennyfarthing House, 560 Brighton Road South Croydon Surrey CR2 6AW on 7 June 2016. The most likely internet sites of MYLOSYSTEM LIMITED are www.mylosystem.co.uk, and www.mylosystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mylosystem Limited is a Private Limited Company. The company registration number is 03428687. Mylosystem Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Mylosystem Limited is 560 C O Hook Accountancy Services Ltd Pennyfarthing House 560 Brighton Road South Croydon Surrey England Cr2 6aw. The company`s financial liabilities are £8.54k. It is £5.88k against last year. The cash in hand is £1.57k. It is £-2.07k against last year. And the total assets are £7.98k, which is £-5.03k against last year. WRIGHT, Anthony Jonathan is a Secretary of the company. WRIGHT, Anthony Jonathan is a Director of the company. Secretary WRIGHT, Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WRIGHT, Alan has been resigned. Director WRIGHT, Ruth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


mylosystem Key Finiance

LIABILITIES £8.54k
+221%
CASH £1.57k
-57%
TOTAL ASSETS £7.98k
-39%
All Financial Figures

Current Directors

Secretary
WRIGHT, Anthony Jonathan
Appointed Date: 05 July 1999
Director
WRIGHT, Anthony Jonathan
Appointed Date: 01 September 2006
45 years old

Resigned Directors

Secretary
WRIGHT, Ruth
Resigned: 05 July 1999
Appointed Date: 09 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 03 September 1997
Director
WRIGHT, Alan
Resigned: 04 February 2015
Appointed Date: 09 September 1997
71 years old
Director
WRIGHT, Ruth
Resigned: 05 July 1999
Appointed Date: 09 September 1997
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Anthony Wright
Notified on: 3 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wright
Notified on: 3 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYLOSYSTEM LIMITED Events

11 Nov 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Registered office address changed from 38 Stafford Road C/O Hook Accountancy Services Ltd Wallington Surrey SM6 9AA to 560 C/O Hook Accountancy Services Ltd Pennyfarthing House, 560 Brighton Road South Croydon Surrey CR2 6AW on 7 June 2016
27 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Oct 2015
Termination of appointment of Alan Wright as a director on 4 February 2015
...
... and 50 more events
27 Oct 1997
New director appointed
27 Oct 1997
New secretary appointed;new director appointed
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1997
Registered office changed on 17/09/97 from: classic house 174-180 old street london EC1V 9BP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Incorporation

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