LASER SYSTEMS (UK) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 5HU

Company number 05391714
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address KEEPERS LODGE, LONGWAY BANK, WHATSTANDWELL, DERBYSHIRE, DE4 5HU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of LASER SYSTEMS (UK) LIMITED are www.lasersystemsuk.co.uk, and www.laser-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Laser Systems Uk Limited is a Private Limited Company. The company registration number is 05391714. Laser Systems Uk Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Laser Systems Uk Limited is Keepers Lodge Longway Bank Whatstandwell Derbyshire De4 5hu. The company`s financial liabilities are £127.06k. It is £99.04k against last year. The cash in hand is £160.01k. It is £-9.39k against last year. And the total assets are £257.02k, which is £-12.41k against last year. TAYLOR, Martin John is a Secretary of the company. BOWLER, Gary Martin is a Director of the company. TAYLOR, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


laser systems (uk) Key Finiance

LIABILITIES £127.06k
+353%
CASH £160.01k
-6%
TOTAL ASSETS £257.02k
-5%
All Financial Figures

Current Directors

Secretary
TAYLOR, Martin John
Appointed Date: 14 March 2005
Director
BOWLER, Gary Martin
Appointed Date: 14 March 2005
62 years old
Director
TAYLOR, Martin John
Appointed Date: 14 March 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Gary Martin Bowler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER SYSTEMS (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 26 more events
15 Apr 2005
New director appointed
15 Apr 2005
Ad 14/03/05--------- £ si 2@1=2 £ ic 1/3
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
14 Mar 2005
Incorporation

LASER SYSTEMS (UK) LIMITED Charges

22 May 2013
Charge code 0539 1714 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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