AVOCET SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4TP

Company number 09048513
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 96-100 CLIFTON STREET, LONDON, ENGLAND, EC2A 4TP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-15 USD 816.85567 ; Statement of capital following an allotment of shares on 12 August 2015 USD 816.85567 . The most likely internet sites of AVOCET SYSTEMS LIMITED are www.avocetsystems.co.uk, and www.avocet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avocet Systems Limited is a Private Limited Company. The company registration number is 09048513. Avocet Systems Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Avocet Systems Limited is 96 100 Clifton Street London England Ec2a 4tp. . BUTLER, Charles Alistair Neilson is a Director of the company. CRITCHLEY, Simon David is a Director of the company. PIERCE, Ezra Stevens is a Director of the company. PIERCE, Jacob Rodgers is a Director of the company. Director KULBOK, Kenneth Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUTLER, Charles Alistair Neilson
Appointed Date: 24 November 2014
53 years old
Director
CRITCHLEY, Simon David
Appointed Date: 20 May 2014
39 years old
Director
PIERCE, Ezra Stevens
Appointed Date: 20 May 2014
41 years old
Director
PIERCE, Jacob Rodgers
Appointed Date: 20 May 2014
42 years old

Resigned Directors

Director
KULBOK, Kenneth Joseph
Resigned: 01 June 2015
Appointed Date: 20 May 2014
49 years old

AVOCET SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • USD 816.85567
14 Jun 2016
Statement of capital following an allotment of shares on 12 August 2015
  • USD 816.85567
14 Jun 2016
Statement of capital following an allotment of shares on 12 August 2015
  • USD 816.85567
30 Mar 2016
Registration of charge 090485130001, created on 24 March 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 11 more events
28 Dec 2014
Appointment of Charles Alistair Butler as a director on 24 November 2014
06 Sep 2014
Statement of capital following an allotment of shares on 20 August 2014
  • USD 709.80
06 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2014
Sub-division of shares on 20 June 2014
20 May 2014
Incorporation

AVOCET SYSTEMS LIMITED Charges

24 March 2016
Charge code 0904 8513 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: Intellectual property: the seller's present and future…

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