LAMINAR SYSTEMS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4BW

Company number 03167287
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address THE LILIES, GRIFFE GRANGE VALLEY, GRANGE MILL, MATLOCK, DERBYSHIRE, DE4 4BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of LAMINAR SYSTEMS LIMITED are www.laminarsystems.co.uk, and www.laminar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Laminar Systems Limited is a Private Limited Company. The company registration number is 03167287. Laminar Systems Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Laminar Systems Limited is The Lilies Griffe Grange Valley Grange Mill Matlock Derbyshire De4 4bw. . SHEPPARD, Bridget Mary is a Secretary of the company. SHEPPARD, Christopher Paul Frank is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHEPPARD, Bridget Mary
Appointed Date: 04 March 1996
Director
SHEPPARD, Christopher Paul Frank
Appointed Date: 04 March 1996
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Christopher Paul Frank Sheppard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Mary Sheppard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMINAR SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 42 more events
06 Mar 1996
Director 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.
06 Mar 1996
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.
06 Mar 1996
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.
06 Mar 1996
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.
04 Mar 1996
Incorporation

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