CLASS SYSTEMS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 02376424
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,400 . The most likely internet sites of CLASS SYSTEMS LIMITED are www.classsystems.co.uk, and www.class-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Class Systems Limited is a Private Limited Company. The company registration number is 02376424. Class Systems Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Class Systems Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . HOLTON, Ann is a Secretary of the company. HOLTON, Ann is a Director of the company. HOLTON, John Edward is a Director of the company. LEVY, Jonathan is a Director of the company. MILLER, Julian James is a Director of the company. Director HORNSBY, David Julian has been resigned. Director MILLER, Alexander Duncan has been resigned. Director WEST, Kevin has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLTON, Ann
Director
HOLTON, Ann

85 years old
Director
HOLTON, John Edward

80 years old
Director
LEVY, Jonathan
Appointed Date: 22 June 2010
63 years old
Director
MILLER, Julian James
Appointed Date: 26 August 1997
60 years old

Resigned Directors

Director
HORNSBY, David Julian
Resigned: 07 May 2010
Appointed Date: 01 October 2003
72 years old
Director
MILLER, Alexander Duncan
Resigned: 30 May 1996
62 years old
Director
WEST, Kevin
Resigned: 16 June 2006
Appointed Date: 18 January 2006
62 years old

Persons With Significant Control

Class Telecommunications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASS SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,400
10 Mar 2016
Director's details changed for Julian James Miller on 6 February 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990
Director resigned;new director appointed
08 May 1989
Registered office changed on 08/05/89 from: research house 104 whitchurch road cardiff CF4 3LY
08 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1989
Incorporation

CLASS SYSTEMS LIMITED Charges

1 May 2003
Rent deposit deed
Delivered: 10 May 2003
Status: Satisfied on 19 February 2009
Persons entitled: Price & Pierce Fine Papers Limited
Description: The rent deposit monies and interest.
25 January 1999
Debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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