KAKADU SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W3 9LW

Company number 03599053
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 44 CHATSWORTH GARDENS, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of KAKADU SYSTEMS LIMITED are www.kakadusystems.co.uk, and www.kakadu-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kakadu Systems Limited is a Private Limited Company. The company registration number is 03599053. Kakadu Systems Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Kakadu Systems Limited is 44 Chatsworth Gardens London W3 9lw. . MCLAREN, Lisa Michelle is a Secretary of the company. MCLAREN, Keith James is a Director of the company. MCLAREN, Lisa Michelle is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLAREN, Lisa Michelle
Appointed Date: 22 July 1998

Director
MCLAREN, Keith James
Appointed Date: 22 July 1998
57 years old

Director
MCLAREN, Lisa Michelle
Appointed Date: 22 July 1998
57 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 16 July 1998

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Mrs Lisa Michelle Mclaren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KAKADU SYSTEMS LIMITED Events

12 Aug 2016
Confirmation statement made on 16 July 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 May 2016
21 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

21 Aug 2015
Accounts for a dormant company made up to 31 May 2015
28 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

...
... and 39 more events
26 Jul 1998
Secretary resigned
26 Jul 1998
Director resigned
26 Jul 1998
New secretary appointed;new director appointed
26 Jul 1998
New director appointed
16 Jul 1998
Incorporation