ROMULUS COMPUTER AND VIDEO SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE9 6QT

Company number 03498392
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 12 DENNISTON AVENUE, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6QT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of ROMULUS COMPUTER AND VIDEO SYSTEMS LIMITED are www.romuluscomputerandvideosystems.co.uk, and www.romulus-computer-and-video-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Romulus Computer and Video Systems Limited is a Private Limited Company. The company registration number is 03498392. Romulus Computer and Video Systems Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Romulus Computer and Video Systems Limited is 12 Denniston Avenue Broughton Astley Leicestershire Le9 6qt. The company`s financial liabilities are £0.19k. It is £-14.4k against last year. The cash in hand is £28.31k. It is £13.86k against last year. And the total assets are £30.09k, which is £11.59k against last year. WALKER, Jacqueline Anne is a Secretary of the company. WALKER, Jacqueline Anne is a Director of the company. WALKER, Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


romulus computer and video systems Key Finiance

LIABILITIES £0.19k
-99%
CASH £28.31k
+95%
TOTAL ASSETS £30.09k
+62%
All Financial Figures

Current Directors

Secretary
WALKER, Jacqueline Anne
Appointed Date: 23 January 1998

Director
WALKER, Jacqueline Anne
Appointed Date: 23 January 1998
59 years old

Director
WALKER, Steven
Appointed Date: 23 January 1998
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Steven Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Anne Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMULUS COMPUTER AND VIDEO SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 38 more events
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
Incorporation