SPELLBOUND SYSTEMS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1ND

Company number 02557336
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address 29 RINGSHALL, LITTLE GADDESDEN, BERKHAMSTED, HERTS, HP4 1ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SPELLBOUND SYSTEMS LIMITED are www.spellboundsystems.co.uk, and www.spellbound-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Spellbound Systems Limited is a Private Limited Company. The company registration number is 02557336. Spellbound Systems Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Spellbound Systems Limited is 29 Ringshall Little Gaddesden Berkhamsted Herts Hp4 1nd. . MCCARTHY, Shaun is a Secretary of the company. MCCARTHY, Julie is a Director of the company. MCCARTHY, Shaun is a Director of the company. Director MCCARTHY, Shaun has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCARTHY, Shaun
Director
MCCARTHY, Julie

63 years old
Director
MCCARTHY, Shaun
Appointed Date: 01 June 2005
70 years old

Resigned Directors

Director
MCCARTHY, Shaun
Resigned: 28 September 1999
Appointed Date: 16 November 1994
70 years old

Persons With Significant Control

Mr Shaun Mccarthy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Mccarthy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPELLBOUND SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
20 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 54 more events
25 Mar 1991
Director resigned;new director appointed
25 Mar 1991
Registered office changed on 25/03/91 from: 788-790 finchley road london NW11 7UR
18 Mar 1991
Ad 24/01/91--------- £ si 98@1=98 £ ic 2/100
18 Mar 1991
Accounting reference date notified as 31/01
12 Nov 1990
Incorporation

Similar Companies

SPELLBOUND PUBLICATIONS LIMITED SPELLBOUND RECORDINGS LIMITED SPELLBOUND THEATRICAL PRODUCTIONS LIMITED SPELLBOUND TV LTD SPELLBOUNDINOXFORD LIMITED SPELLBOUNDPARTIES LIMITED SPELLBRAND LIMITED