SENSIBLE BUSINESS SYSTEMS LIMITED

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Company number 03006286
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address 115 FOUNTAINS CRESCENT, SOUTHGATE LONDON, N14 6BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SENSIBLE BUSINESS SYSTEMS LIMITED are www.sensiblebusinesssystems.co.uk, and www.sensible-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sensible Business Systems Limited is a Private Limited Company. The company registration number is 03006286. Sensible Business Systems Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Sensible Business Systems Limited is 115 Fountains Crescent Southgate London N14 6bd. . DAVIS, Leslie is a Secretary of the company. DAVIS, Warren is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIS, Leslie
Appointed Date: 19 January 1995
Director
DAVIS, Warren
Appointed Date: 09 January 1995
70 years old

Resigned Directors

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 04 January 1996
Appointed Date: 05 January 1995
Nominee Director
BANNER NOMINEES LTD
Resigned: 04 January 1996
Appointed Date: 05 January 1995

Persons With Significant Control

Mr Warren Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SENSIBLE BUSINESS SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Jun 2015
Total exemption full accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
...
... and 43 more events
16 Jan 1995
Accounting reference date notified as 31/12
16 Jan 1995
Registered office changed on 16/01/95 from: 29 byron road harrow middlesex HA1 1JR
16 Jan 1995
New director appointed
16 Jan 1995
Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100
05 Jan 1995
Incorporation

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