CONSYSTEL LIMITED
EAST HORSLEY LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5RJ

Company number 02604931
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address WAYS END, ROWBARNS WAY, EAST HORSLEY LEATHERHEAD, SURREY, KT24 5RJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSYSTEL LIMITED are www.consystel.co.uk, and www.consystel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.6 miles; to Chessington North Rail Station is 9 miles; to Tolworth Rail Station is 10.3 miles; to Surbiton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consystel Limited is a Private Limited Company. The company registration number is 02604931. Consystel Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Consystel Limited is Ways End Rowbarns Way East Horsley Leatherhead Surrey Kt24 5rj. . BOWDEN, Rosemary Gretel is a Secretary of the company. BOWDEN, John Stuart Myles is a Director of the company. BOWDEN, Rosemary Gretel is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOWDEN, Rosemary Gretel
Appointed Date: 25 April 1991
Director
BOWDEN, John Stuart Myles
Appointed Date: 25 April 1991
76 years old
Director
BOWDEN, Rosemary Gretel
Appointed Date: 01 April 1999
74 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 April 1991
Appointed Date: 25 April 1991
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 April 1991
Appointed Date: 25 April 1991
63 years old

Persons With Significant Control

Mr John Stuart Myles Bowden
Notified on: 25 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Gretel Bowden
Notified on: 25 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSYSTEL LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
22 Jul 1992
Return made up to 25/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1991
Registered office changed on 08/05/91 from: 16 st.john street london EC1M 4AY
08 May 1991
Secretary resigned;new secretary appointed
08 May 1991
Director resigned;new director appointed
25 Apr 1991
Incorporation

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