SHAND SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE73 6PF

Company number 03226516
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 5 BROMYARD DRIVE, CHELLASTON, DERBY, DE73 6PF
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of SHAND SYSTEMS LIMITED are www.shandsystems.co.uk, and www.shand-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Derby Rail Station is 3 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 8 miles; to Langley Mill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shand Systems Limited is a Private Limited Company. The company registration number is 03226516. Shand Systems Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Shand Systems Limited is 5 Bromyard Drive Chellaston Derby De73 6pf. The company`s financial liabilities are £18.21k. It is £-5.52k against last year. And the total assets are £31.39k, which is £-5.16k against last year. SHAND, Kathleen is a Secretary of the company. SHAND, Geoff is a Director of the company. SHAND, Kathleen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


shand systems Key Finiance

LIABILITIES £18.21k
-24%
CASH n/a
TOTAL ASSETS £31.39k
-15%
All Financial Figures

Current Directors

Secretary
SHAND, Kathleen
Appointed Date: 18 July 1996
Director
SHAND, Geoff
Appointed Date: 18 July 1996
74 years old
Director
SHAND, Kathleen
Appointed Date: 14 March 2013
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 08 July 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 July 1996
Appointed Date: 08 July 1996

Persons With Significant Control

Mr Geoffrey Clarke Shand
Notified on: 25 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAND SYSTEMS LIMITED Events

25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
...
... and 42 more events
29 Jul 1996
Secretary resigned
29 Jul 1996
Director resigned
29 Jul 1996
New secretary appointed
29 Jul 1996
Registered office changed on 29/07/96 from: 12 york place leeds LS1 2DS
18 Jul 1996
Incorporation

Similar Companies

SHAND SECURITY AND EVENTS LIMITED SHAND SECURITY LIMITED SHANDA UK LTD SHANDAAR (UK) LIMITED SHANDAAR LIMITED SHANDALS LTD SHANDAN LIMITED