COURTWOOD SYSTEMS LTD
FARNHAM

Hellopages » Surrey » Guildford » GU10 1AS

Company number 03897779
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 119 OXENDEN ROAD, TONGHAM, FARNHAM, SURREY, GU10 1AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of COURTWOOD SYSTEMS LTD are www.courtwoodsystems.co.uk, and www.courtwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ash Vale Rail Station is 2.2 miles; to Blackwater Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtwood Systems Ltd is a Private Limited Company. The company registration number is 03897779. Courtwood Systems Ltd has been working since 21 December 1999. The present status of the company is Active. The registered address of Courtwood Systems Ltd is 119 Oxenden Road Tongham Farnham Surrey Gu10 1as. The company`s financial liabilities are £15.09k. It is £-20.33k against last year. And the total assets are £1.57k, which is £-0.94k against last year. SPARKS, David George is a Secretary of the company. LITTLE, Christopher is a Director of the company. SPARKS, David George is a Director of the company. Secretary EAGLE, Alan Reginald has been resigned. Secretary EAGLE, Linda Margaret has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director EAGLE, Alan Reginald has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".


courtwood systems Key Finiance

LIABILITIES £15.09k
-58%
CASH n/a
TOTAL ASSETS £1.57k
-38%
All Financial Figures

Current Directors

Secretary
SPARKS, David George
Appointed Date: 30 September 2005
Director
LITTLE, Christopher
Appointed Date: 01 July 2000
70 years old
Director
SPARKS, David George
Appointed Date: 01 July 2000
71 years old

Resigned Directors

Secretary
EAGLE, Alan Reginald
Resigned: 30 September 2005
Appointed Date: 31 January 2002
Secretary
EAGLE, Linda Margaret
Resigned: 31 January 2002
Appointed Date: 01 February 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 February 2000
Appointed Date: 21 December 1999
Director
EAGLE, Alan Reginald
Resigned: 31 January 2002
Appointed Date: 01 February 2000
87 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 February 2000
Appointed Date: 21 December 1999

Persons With Significant Control

Mr Christopher Little
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Sparks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTWOOD SYSTEMS LTD Events

22 Mar 2017
Micro company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
10 Mar 2016
Micro company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 28,500
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
27 Jun 2000
New secretary appointed
27 Jun 2000
Registered office changed on 27/06/00 from: 152-160 city road london EC1V 2NX
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
21 Dec 1999
Incorporation

COURTWOOD SYSTEMS LTD Charges

24 July 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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