ALL SYSTEMS UK LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5EF

Company number 06836012
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address UNIT 2 THE OLD SILK MILL, BROOK STREET, TRING, HERTFORDSHIRE, HP23 5EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 20 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALL SYSTEMS UK LIMITED are www.allsystemsuk.co.uk, and www.all-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Wendover Rail Station is 4.6 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Chalfont and Latimer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Systems Uk Limited is a Private Limited Company. The company registration number is 06836012. All Systems Uk Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of All Systems Uk Limited is Unit 2 The Old Silk Mill Brook Street Tring Hertfordshire Hp23 5ef. . ROLFE, Stuart John is a Director of the company. TILLOTSON, Alan Stephen is a Director of the company. Secretary REYNOLDS, Hazel has been resigned. Director MCGUIRE, Wayne Francis has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ROLFE, Stuart John
Appointed Date: 01 March 2011
55 years old
Director
TILLOTSON, Alan Stephen
Appointed Date: 14 June 2016
46 years old

Resigned Directors

Secretary
REYNOLDS, Hazel
Resigned: 31 March 2012
Appointed Date: 04 March 2009
Director
MCGUIRE, Wayne Francis
Resigned: 16 December 2014
Appointed Date: 04 March 2009
49 years old

Persons With Significant Control

Mr Stuart John Rolfe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALL SYSTEMS UK LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 20
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Appointment of Mr Alan Stephen Tillotson as a director on 14 June 2016
03 Jun 2016
Purchase of own shares.
...
... and 21 more events
21 Mar 2011
Registered office address changed from 28 Grove Park Tring Hertfordshire HP23 5JS on 21 March 2011
08 Nov 2010
Total exemption full accounts made up to 31 March 2010
07 Jun 2010
Annual return made up to 4 March 2010 with full list of shareholders
11 May 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2009
Incorporation

ALL SYSTEMS UK LIMITED Charges

10 May 2010
Debenture
Delivered: 11 May 2010
Status: Satisfied on 15 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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