ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED
DERBY VGAM SYSTEMS LIMITED ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 07025669
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 1 February 2017 GBP 150,228 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 149,798 . The most likely internet sites of ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED are www.advancedblastballisticsystems.co.uk, and www.advanced-blast-ballistic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Advanced Blast Ballistic Systems Limited is a Private Limited Company. The company registration number is 07025669. Advanced Blast Ballistic Systems Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Advanced Blast Ballistic Systems Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. . FIELD, David John, Dr is a Director of the company. JENKINSON, Paul Allan is a Director of the company. SLOMAN, Roger Mark is a Director of the company. STAVELEY, David Alan is a Director of the company. Director FIELD, David John, Dr has been resigned. Director GILCHRIST, Peter, Major-General has been resigned. Director KAHAN, Barbara has been resigned. Director SCOTT-GREEN, Andrew has been resigned. Director VAN CUTSEM, Nicholas Pieter Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FIELD, David John, Dr
Appointed Date: 03 October 2014
69 years old
Director
JENKINSON, Paul Allan
Appointed Date: 01 June 2014
63 years old
Director
SLOMAN, Roger Mark
Appointed Date: 22 September 2009
78 years old
Director
STAVELEY, David Alan
Appointed Date: 04 November 2016
76 years old

Resigned Directors

Director
FIELD, David John, Dr
Resigned: 01 June 2014
Appointed Date: 01 June 2014
69 years old
Director
GILCHRIST, Peter, Major-General
Resigned: 13 September 2016
Appointed Date: 13 March 2015
73 years old
Director
KAHAN, Barbara
Resigned: 22 September 2009
Appointed Date: 22 September 2009
94 years old
Director
SCOTT-GREEN, Andrew
Resigned: 13 September 2016
Appointed Date: 29 May 2016
63 years old
Director
VAN CUTSEM, Nicholas Pieter Geoffrey
Resigned: 06 May 2016
Appointed Date: 01 August 2015
48 years old

Persons With Significant Control

Mr Roger Mark Sloman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 150,228
15 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 149,798
19 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 149,210
07 Nov 2016
Appointment of Mr David Alan Staveley as a director on 4 November 2016
...
... and 38 more events
21 May 2010
Company name changed atlas blast and ballistic systems LIMITED\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-04-07
21 May 2010
Change of name notice
20 Apr 2010
Appointment of Roger Mark Sloman as a director
23 Sep 2009
Appointment terminated director barbara kahan
22 Sep 2009
Incorporation

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