FIR PARK SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM19 4HP

Company number 02790090
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address 27 KINGSMOOR ROAD, HARLOW, ESSEX, CM19 4HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of FIR PARK SYSTEMS LIMITED are www.firparksystems.co.uk, and www.fir-park-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.9 miles; to Bishops Stortford Rail Station is 8.6 miles; to Southbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fir Park Systems Limited is a Private Limited Company. The company registration number is 02790090. Fir Park Systems Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Fir Park Systems Limited is 27 Kingsmoor Road Harlow Essex Cm19 4hp. . ELLIS, Wendy Amanda is a Secretary of the company. ELLIS, Robert Steven is a Director of the company. ELLIS, Wendy Amanda is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLIS, Wendy Amanda
Appointed Date: 15 February 1993
Director
ELLIS, Robert Steven
Appointed Date: 15 February 1993
67 years old
Director
ELLIS, Wendy Amanda
Appointed Date: 15 February 1993
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993

Persons With Significant Control

Mr Robert Steven Ellis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Amanda Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIR PARK SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 46 more events
24 Feb 1993
Director resigned;new director appointed
24 Feb 1993
Secretary resigned;director resigned;new director appointed
24 Feb 1993
Secretary resigned;new secretary appointed
24 Feb 1993
Accounting reference date notified as 30/04
15 Feb 1993
Incorporation

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