SPIRAL SYSTEMS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ
Company number 02802474
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Alexei Borisovitch Fomin on 28 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPIRAL SYSTEMS LIMITED are www.spiralsystems.co.uk, and www.spiral-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Spiral Systems Limited is a Private Limited Company. The company registration number is 02802474. Spiral Systems Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Spiral Systems Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £51.62k. It is £-1.34k against last year. The cash in hand is £22.17k. It is £-106.56k against last year. And the total assets are £77.17k, which is £-56.56k against last year. FOMIN, Julienne Rosamond is a Secretary of the company. FOMIN, Alexei is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNSTER, Kenneth Ian has been resigned. Director HAMILTON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


spiral systems Key Finiance

LIABILITIES £51.62k
-3%
CASH £22.17k
-83%
TOTAL ASSETS £77.17k
-43%
All Financial Figures

Current Directors

Secretary
FOMIN, Julienne Rosamond
Appointed Date: 05 April 1993
Director
FOMIN, Alexei
Appointed Date: 15 February 1999
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1993
Appointed Date: 23 March 1993
Director
DUNSTER, Kenneth Ian
Resigned: 01 May 1994
Appointed Date: 05 April 1993
90 years old
Director
HAMILTON, John
Resigned: 11 January 1999
Appointed Date: 01 May 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1993
Appointed Date: 23 March 1993

Persons With Significant Control

Mr Alexei Fomin Bsc Msc Phd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPIRAL SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Alexei Borisovitch Fomin on 28 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Director's details changed for Mr Alexi Borisovitch Fomin on 24 March 2015
...
... and 51 more events
07 May 1993
Company name changed lightactual LIMITED\certificate issued on 10/05/93
27 Apr 1993
New secretary appointed;director resigned
27 Apr 1993
Secretary resigned;new director appointed
25 Apr 1993
Registered office changed on 25/04/93 from: 2 baches street london N1 6UB
23 Mar 1993
Incorporation

SPIRAL SYSTEMS LIMITED Charges

9 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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