MEADOW HOUSE SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0EN

Company number 09326463
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 7 THE BOURNE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 0EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 25 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MEADOW HOUSE SYSTEMS LIMITED are www.meadowhousesystems.co.uk, and www.meadow-house-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Meadow House Systems Limited is a Private Limited Company. The company registration number is 09326463. Meadow House Systems Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Meadow House Systems Limited is 7 The Bourne Bovingdon Hemel Hempstead Hertfordshire England Hp3 0en. The company`s financial liabilities are £33.98k. It is £13.09k against last year. The cash in hand is £0.79k. It is £0.27k against last year. And the total assets are £0.94k, which is £-0.23k against last year. DAY, Andrew Victor is a Director of the company. DAY, Christopher Frank John is a Director of the company. RENDALL, Robert Nicholas Mills is a Director of the company. The company operates in "Other service activities n.e.c.".


meadow house systems Key Finiance

LIABILITIES £33.98k
+62%
CASH £0.79k
+52%
TOTAL ASSETS £0.94k
-20%
All Financial Figures

Current Directors

Director
DAY, Andrew Victor
Appointed Date: 25 November 2014
45 years old
Director
DAY, Christopher Frank John
Appointed Date: 25 November 2014
74 years old
Director
RENDALL, Robert Nicholas Mills
Appointed Date: 25 November 2014
45 years old

Persons With Significant Control

Mr Andrew Victor Day
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEADOW HOUSE SYSTEMS LIMITED Events

15 Jan 2017
Confirmation statement made on 25 November 2016 with updates
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 25 November 2015
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Consolidation of shares on 26 November 2014
30 Mar 2016
Consolidation of shares on 26 November 2014
...
... and 7 more events
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3.000025
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016
04 Dec 2014
Director's details changed for Mr Christopher Day on 25 November 2014
04 Dec 2014
Director's details changed for Mr Andrew Day on 25 November 2014
04 Dec 2014
Director's details changed for Mr Nick Rendall on 25 November 2014
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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