BALANCE SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2FX

Company number 05056510
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT 3 SOLENT INDUSTRIAL ESTATE, SHAMBLEHURST LANE SOUTH, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Barrie Lee Crew as a director on 16 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 . The most likely internet sites of BALANCE SYSTEMS LIMITED are www.balancesystems.co.uk, and www.balance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to St Denys Rail Station is 3.7 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Systems Limited is a Private Limited Company. The company registration number is 05056510. Balance Systems Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Balance Systems Limited is Unit 3 Solent Industrial Estate Shamblehurst Lane South Hedge End Southampton Hampshire So30 2fx. . LEBBERN, Benjamin Lewis is a Secretary of the company. CREW, Barrie Lee is a Director of the company. GIBSON, Simon Edward is a Director of the company. LEBBERN, Benjamin Lewis is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LEBBERN, Benjamin Lewis
Appointed Date: 26 February 2004
Director
CREW, Barrie Lee
Appointed Date: 16 December 2016
44 years old
Director
GIBSON, Simon Edward
Appointed Date: 26 February 2004
53 years old
Director
LEBBERN, Benjamin Lewis
Appointed Date: 26 February 2004
53 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

BALANCE SYSTEMS LIMITED Events

09 May 2017
Appointment of Mr Barrie Lee Crew as a director on 16 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
17 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sec 175 13/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Particulars of variation of rights attached to shares
...
... and 33 more events
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
26 Feb 2004
Incorporation

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