IVAN ROUT (BUSINESS SYSTEMS) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 4AY

Company number 02442877
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address 31 HARE STREET, HARLOW, ESSEX, CM19 4AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 20 . The most likely internet sites of IVAN ROUT (BUSINESS SYSTEMS) LIMITED are www.ivanroutbusinesssystems.co.uk, and www.ivan-rout-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Waltham Cross Rail Station is 7.4 miles; to Bishops Stortford Rail Station is 7.7 miles; to Turkey Street Rail Station is 8.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivan Rout Business Systems Limited is a Private Limited Company. The company registration number is 02442877. Ivan Rout Business Systems Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Ivan Rout Business Systems Limited is 31 Hare Street Harlow Essex Cm19 4ay. The company`s financial liabilities are £1.48k. It is £-0.57k against last year. The cash in hand is £3.56k. It is £-2.54k against last year. And the total assets are £5.46k, which is £-7.34k against last year. ROUT, Susan Margaret is a Secretary of the company. ROUT, Ivan Peter is a Director of the company. ROUT, Susan Margaret is a Director of the company. The company operates in "Management consultancy activities other than financial management".


ivan rout (business systems) Key Finiance

LIABILITIES £1.48k
-28%
CASH £3.56k
-42%
TOTAL ASSETS £5.46k
-58%
All Financial Figures

Current Directors

Secretary
ROUT, Susan Margaret
Director
ROUT, Ivan Peter

69 years old
Director
ROUT, Susan Margaret

70 years old

Persons With Significant Control

Mr Ivan Peter Rout
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Rout
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVAN ROUT (BUSINESS SYSTEMS) LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 20
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 20
...
... and 57 more events
25 Jan 1990
Company name changed thomplan LIMITED\certificate issued on 26/01/90
21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1990
Registered office changed on 21/01/90 from: 5-11 mortimer street london W1N 7RH
21 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1989
Incorporation

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