KINGSLANGUAGE SYSTEMS LIMITED
TOPAWARD LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 05536572
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of KINGSLANGUAGE SYSTEMS LIMITED are www.kingslanguagesystems.co.uk, and www.kingslanguage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingslanguage Systems Limited is a Private Limited Company. The company registration number is 05536572. Kingslanguage Systems Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Kingslanguage Systems Limited is 62 Wilson Street London Ec2a 2bu. . PRINGLE, Christopher Alec Berry is a Secretary of the company. PRINGLE, Christopher Alec Berry is a Director of the company. Secretary EDWARDS, Olwen Sharon has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOGARD, George Peter has been resigned. Director MALONE, Richard John has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
PRINGLE, Christopher Alec Berry
Appointed Date: 16 February 2006
Director
PRINGLE, Christopher Alec Berry
Appointed Date: 05 September 2005
78 years old

Resigned Directors

Secretary
EDWARDS, Olwen Sharon
Resigned: 13 February 2006
Appointed Date: 05 September 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 September 2005
Appointed Date: 15 August 2005
Director
BOGARD, George Peter
Resigned: 12 August 2007
Appointed Date: 16 February 2006
91 years old
Director
MALONE, Richard John
Resigned: 17 July 2010
Appointed Date: 23 November 2005
72 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Rulebook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSLANGUAGE SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 15 August 2016 with updates
12 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,959.649
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
15 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005
£ nc 100/1000 05/09/05
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
15 Aug 2005
Incorporation

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