31E BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0XA

Company number 03977091
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address REGENT HOUSE WESTERN AVENUE BUSINESS CENTRE, KENDAL AVENUE, LONDON, W3 0XA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Director's details changed for Mrs Charmaine Rothschild on 1 June 2015. The most likely internet sites of 31E BUSINESS SYSTEMS LIMITED are www.31ebusinesssystems.co.uk, and www.31e-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31e Business Systems Limited is a Private Limited Company. The company registration number is 03977091. 31e Business Systems Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of 31e Business Systems Limited is Regent House Western Avenue Business Centre Kendal Avenue London W3 0xa. . RAINER, Aleksandra is a Secretary of the company. ROTHSCHILD, Charmaine is a Director of the company. Secretary DE SOUZA, Charmaine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOODWIN, Raymond Wilbert Lindfield has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
RAINER, Aleksandra
Appointed Date: 01 January 2006
Director
ROTHSCHILD, Charmaine
Appointed Date: 01 January 2006
51 years old

Resigned Directors

Secretary
DE SOUZA, Charmaine
Resigned: 01 January 2006
Appointed Date: 19 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2000
Appointed Date: 19 April 2000
Director
GOODWIN, Raymond Wilbert Lindfield
Resigned: 01 January 2006
Appointed Date: 19 April 2000
97 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2000
Appointed Date: 19 April 2000

31E BUSINESS SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
29 Feb 2016
Director's details changed for Mrs Charmaine Rothschild on 1 June 2015
29 Feb 2016
Secretary's details changed for Aleksandra Rainer on 1 June 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 42 more events
05 Sep 2000
New secretary appointed
05 Sep 2000
New director appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
19 Apr 2000
Incorporation

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