TOPPER SYSTEMS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 08667484
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address BLUEWAVE BUSINESS SOLUTIONS LIMITED, 13 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOPPER SYSTEMS LIMITED are www.toppersystems.co.uk, and www.topper-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Topper Systems Limited is a Private Limited Company. The company registration number is 08667484. Topper Systems Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Topper Systems Limited is Bluewave Business Solutions Limited 13 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester England Gl2 2aq. . BROWN, Edward John is a Director of the company. HOLLAND, Griff Niel Gutierrez is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN, Edward John
Appointed Date: 29 August 2013
40 years old
Director
HOLLAND, Griff Niel Gutierrez
Appointed Date: 29 August 2013
42 years old

Persons With Significant Control

Mr Edward John Brown
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Griff Niel Gutierrez Holland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPPER SYSTEMS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Registered office address changed from C/O Cv Ross & Co Unit 1 Office 1 Tower Lane Warmley Bristol BS30 8XT to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28 April 2016
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 26.7
...
... and 1 more events
21 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 26.7
03 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 20
19 Feb 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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