SPECIALLY EQUIPPED SYSTEMS LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7NE

Company number 04687130
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address CLARENCE HOUSE, 35 CLARENCE, STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SPECIALLY EQUIPPED SYSTEMS LTD are www.speciallyequippedsystems.co.uk, and www.specially-equipped-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Specially Equipped Systems Ltd is a Private Limited Company. The company registration number is 04687130. Specially Equipped Systems Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Specially Equipped Systems Ltd is Clarence House 35 Clarence Street Market Harborough Leicestershire Le16 7ne. The company`s financial liabilities are £278.29k. It is £40.56k against last year. The cash in hand is £261.14k. It is £9.21k against last year. And the total assets are £326.31k, which is £33.61k against last year. MMY ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. SIMS, Graham Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Barbara Florence Gladys has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


specially equipped systems Key Finiance

LIABILITIES £278.29k
+17%
CASH £261.14k
+3%
TOTAL ASSETS £326.31k
+11%
All Financial Figures

Current Directors

Secretary
MMY ACCOUNTANCY SERVICES LIMITED
Appointed Date: 05 March 2003
Director
SIMS, Graham Alan
Appointed Date: 10 August 2007
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Director
SMITH, Barbara Florence Gladys
Resigned: 10 August 2007
Appointed Date: 05 March 2003
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Graham Alan Sims
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALLY EQUIPPED SYSTEMS LTD Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 31 more events
01 May 2003
Ad 05/03/03--------- £ si 999@1=999 £ ic 1/1000
29 Apr 2003
New secretary appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
05 Mar 2003
Incorporation

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