Company number 09456351
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address KEEPERS LODGE LONGWAY BANK, WHATSTANDWELL, MATLOCK, ENGLAND, DE4 5HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of LASER SYSTEMS HOLDINGS LIMITED are www.lasersystemsholdings.co.uk, and www.laser-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Laser Systems Holdings Limited is a Private Limited Company.
The company registration number is 09456351. Laser Systems Holdings Limited has been working since 24 February 2015.
The present status of the company is Active. The registered address of Laser Systems Holdings Limited is Keepers Lodge Longway Bank Whatstandwell Matlock England De4 5hu. The company`s financial liabilities are £158.69k. It is £158.69k against last year. The cash in hand is £159.78k. It is £159.78k against last year. . BOWLER, Gary Martin is a Director of the company. TAYLOR, Martin John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
laser systems holdings Key Finiance
LIABILITIES
£158.69k
CASH
£159.78k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin John Taylor
Notified on: 24 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Martin Bowler
Notified on: 24 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LASER SYSTEMS HOLDINGS LIMITED Events
03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Mar 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
23 Mar 2015
Change of share class name or designation
10 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24