GOAL DIRECTED PROJECT MANAGEMENT SYSTEMS LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6SA

Company number 03274366
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address WILDWOOD, MANOR CLOSE EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 10,000 . The most likely internet sites of GOAL DIRECTED PROJECT MANAGEMENT SYSTEMS LIMITED are www.goaldirectedprojectmanagementsystems.co.uk, and www.goal-directed-project-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 8.9 miles; to Surbiton Rail Station is 10.3 miles; to Kingston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goal Directed Project Management Systems Limited is a Private Limited Company. The company registration number is 03274366. Goal Directed Project Management Systems Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Goal Directed Project Management Systems Limited is Wildwood Manor Close East Horsley Leatherhead Surrey Kt24 6sa. . TURNER, John Rodney, Dr is a Secretary of the company. GRUDE, Kristoffer Vaughan is a Director of the company. KATAGIRI, Michael David is a Director of the company. TURNER, John Rodney, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NASH, Beverley Anne, Dr has been resigned. Secretary NASH, Beverley Anne, Dr has been resigned. Secretary PYPER, Alison Petre has been resigned. Director ANDERSEN, Erling S, Professor has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GRUDE, Helena Margaretta Sundkvist has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TURNER, John Rodney, Dr
Appointed Date: 22 February 2003
Director
GRUDE, Kristoffer Vaughan
Appointed Date: 06 November 1996
80 years old
Director
KATAGIRI, Michael David
Appointed Date: 22 February 2003
73 years old
Director
TURNER, John Rodney, Dr
Appointed Date: 06 November 1996
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Secretary
NASH, Beverley Anne, Dr
Resigned: 22 February 2003
Appointed Date: 09 October 2000
Secretary
NASH, Beverley Anne, Dr
Resigned: 26 April 1997
Appointed Date: 06 November 1996
Secretary
PYPER, Alison Petre
Resigned: 09 October 2000
Appointed Date: 26 April 1997
Director
ANDERSEN, Erling S, Professor
Resigned: 01 August 2015
Appointed Date: 01 December 2003
84 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 November 1996
Appointed Date: 06 November 1996
73 years old
Director
GRUDE, Helena Margaretta Sundkvist
Resigned: 22 February 2003
Appointed Date: 26 April 1997
72 years old

Persons With Significant Control

Dr John Rodney Turner
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOAL DIRECTED PROJECT MANAGEMENT SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10,000
29 Nov 2015
Termination of appointment of Erling S Andersen as a director on 1 August 2015
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 56 more events
03 Dec 1996
Director resigned
03 Dec 1996
Secretary resigned
03 Dec 1996
Registered office changed on 03/12/96 from: somerset house temple street birmingham B2 5DN
03 Dec 1996
Ad 06/11/96--------- £ si 99@1=99 £ ic 1/100
06 Nov 1996
Incorporation

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