FIRST DEGREE SYSTEMS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 3BY

Company number 02953252
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address 73-74 BRANSTON ROAD, BRANSTON, STAFFORDSHIRE, DE14 3BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of FIRST DEGREE SYSTEMS LIMITED are www.firstdegreesystems.co.uk, and www.first-degree-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Degree Systems Limited is a Private Limited Company. The company registration number is 02953252. First Degree Systems Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of First Degree Systems Limited is 73 74 Branston Road Branston Staffordshire De14 3by. . FARMER, Simon is a Director of the company. Secretary GRIFFITHS, Adrian Peter John has been resigned. Secretary ROBERTS, Warren has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FARMER, Simon
Appointed Date: 27 July 1994
55 years old

Resigned Directors

Secretary
GRIFFITHS, Adrian Peter John
Resigned: 28 September 2008
Appointed Date: 19 August 2005
Secretary
ROBERTS, Warren
Resigned: 19 August 2005
Appointed Date: 27 July 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 1994
Appointed Date: 27 July 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 July 1994
Appointed Date: 27 July 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 1994
Appointed Date: 27 July 1994

Persons With Significant Control

Mr Simon Farmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIRST DEGREE SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 29 April 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
02 Jun 2015
Previous accounting period extended from 30 October 2014 to 29 April 2015
...
... and 49 more events
23 Jan 1996
First Gazette notice for compulsory strike-off
12 Aug 1994
Secretary resigned;new secretary appointed;director resigned
12 Aug 1994
Director resigned;new director appointed
12 Aug 1994
Registered office changed on 12/08/94 from: 33 crwys road cardiff CF2 4YF
27 Jul 1994
Incorporation

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