Company number 03458856
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of PROJECTPLUS SYSTEMS LTD are www.projectplussystems.co.uk, and www.projectplus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Projectplus Systems Ltd is a Private Limited Company.
The company registration number is 03458856. Projectplus Systems Ltd has been working since 31 October 1997.
The present status of the company is Active. The registered address of Projectplus Systems Ltd is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £0.74k. It is £-5.77k against last year. The cash in hand is £15.81k. It is £10.14k against last year. And the total assets are £22.31k, which is £13.8k against last year. AGUILAR, Lorraine Teresa is a Secretary of the company. AGUILAR, John is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
projectplus systems Key Finiance
LIABILITIES
£0.74k
-89%
CASH
£15.81k
+178%
TOTAL ASSETS
£22.31k
+162%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 31 October 1997
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 02 April 1998
Appointed Date: 31 October 1997
Persons With Significant Control
Mr John Aguilar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Teresa Aguilar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROJECTPLUS SYSTEMS LTD Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 9 January 2015
...
... and 46 more events
07 Apr 1998
Secretary resigned
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.
07 Apr 1998
New secretary appointed
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.
07 Apr 1998
New director appointed
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.
07 Apr 1998
Registered office changed on 07/04/98 from: 37 nutgrove avenue bristol BS3 4QF
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.
31 Oct 1997
Incorporation
