ROOM BOOKING SYSTEM LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3AP

Company number SC366647
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address THE ALBUS, BROOK STREET, GLASGOW, UNITED KINGDOM, G40 3AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to The Albus Brook Street Glasgow G40 3AP on 24 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of ROOM BOOKING SYSTEM LTD are www.roombookingsystem.co.uk, and www.room-booking-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Room Booking System Ltd is a Private Limited Company. The company registration number is SC366647. Room Booking System Ltd has been working since 09 October 2009. The present status of the company is Active. The registered address of Room Booking System Ltd is The Albus Brook Street Glasgow United Kingdom G40 3ap. . BEATTIE, Robert is a Director of the company. FIELDS, Marcus Steven is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEATTIE, Robert
Appointed Date: 09 October 2009
35 years old
Director
FIELDS, Marcus Steven
Appointed Date: 09 October 2009
35 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 October 2009
Appointed Date: 09 October 2009
55 years old

Persons With Significant Control

Mr Marcus Steven Fields
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Beattie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOM BOOKING SYSTEM LTD Events

24 Apr 2017
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to The Albus Brook Street Glasgow G40 3AP on 24 April 2017
28 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 11 more events
21 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
21 Oct 2009
Appointment of Mr Robert Beattie as a director
21 Oct 2009
Statement of capital following an allotment of shares on 9 October 2009
  • GBP 1
21 Oct 2009
Appointment of Mr Marcus Fields as a director
09 Oct 2009
Incorporation

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