MALLAM SYSTEMS LIMITED
BERKHAMSTEAD

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 02962946
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address STEWARTS, 271 HIGH STREET, BERKHAMSTEAD, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALLAM SYSTEMS LIMITED are www.mallamsystems.co.uk, and www.mallam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mallam Systems Limited is a Private Limited Company. The company registration number is 02962946. Mallam Systems Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Mallam Systems Limited is Stewarts 271 High Street Berkhamstead Hertfordshire Hp4 1aa. The company`s financial liabilities are £32.15k. It is £6.63k against last year. The cash in hand is £33.47k. It is £-12.45k against last year. And the total assets are £40.31k, which is £-5.61k against last year. MCCALLUM, Neil Gordon is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary MILLS, Anneli Jane has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mallam systems Key Finiance

LIABILITIES £32.15k
+25%
CASH £33.47k
-28%
TOTAL ASSETS £40.31k
-13%
All Financial Figures

Current Directors

Director
MCCALLUM, Neil Gordon
Appointed Date: 07 September 1994
58 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 26 August 1994
Secretary
MILLS, Anneli Jane
Resigned: 17 October 2013
Appointed Date: 07 September 1994
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 07 September 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mr Neil Gordon Mccallum
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MALLAM SYSTEMS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
05 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 45 more events
28 Sep 1994
Registered office changed on 28/09/94 from: 9 pear tree road hemel hempstead hertfordshire HP1 3QN
12 Sep 1994
Director resigned
12 Sep 1994
Secretary resigned
12 Sep 1994
Registered office changed on 12/09/94 from: 31-33 bondway london SW8 1SJ
26 Aug 1994
Incorporation

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