Company number 02867222
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 93 KING EDWARDS ROAD, PONDERS END, MIDDLESEX, EN3 7DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 28 March 2016; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of GOLDCROWN SYSTEMS LIMITED are www.goldcrownsystems.co.uk, and www.goldcrown-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Goldcrown Systems Limited is a Private Limited Company.
The company registration number is 02867222. Goldcrown Systems Limited has been working since 29 October 1993.
The present status of the company is Active. The registered address of Goldcrown Systems Limited is 93 King Edwards Road Ponders End Middlesex En3 7da. . SUANGPHO, Pitiphorn is a Director of the company. Secretary TONGSAYOR-COPAS, Prayong has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COPAS, Graham John has been resigned. Nominee Director LIMITED COMPANY SERVICES BY TEMPLES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 November 1993
Appointed Date: 29 October 1993
Director
COPAS, Graham John
Resigned: 31 October 2012
Appointed Date: 15 November 1993
67 years old
Nominee Director
LIMITED COMPANY SERVICES BY TEMPLES LIMITED
Resigned: 15 November 1993
Appointed Date: 29 October 1993
Persons With Significant Control
Mr Graham John Copas
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
GOLDCROWN SYSTEMS LIMITED Events
05 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Nov 2016
Micro company accounts made up to 28 March 2016
27 Nov 2015
Total exemption small company accounts made up to 28 March 2015
31 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
23 Dec 2014
Micro company accounts made up to 28 March 2014
...
... and 46 more events
17 Jan 1994
Accounting reference date notified as 28/03
03 Dec 1993
Secretary resigned;new secretary appointed
03 Dec 1993
Director resigned;new director appointed
03 Dec 1993
Registered office changed on 03/12/93 from: 152 city road london EC1V 2NX