Company number 03989045
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 154 EASTCOTE ROAD, PINNER, MIDDLESEX, HA5 1EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 40
; Secretary's details changed for Nazima Nadeem on 1 October 2015. The most likely internet sites of LIBAS SYSTEMS LIMITED are www.libassystems.co.uk, and www.libas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Libas Systems Limited is a Private Limited Company.
The company registration number is 03989045. Libas Systems Limited has been working since 09 May 2000.
The present status of the company is Active. The registered address of Libas Systems Limited is 154 Eastcote Road Pinner Middlesex Ha5 1ey. . NADEEM, Nazima is a Secretary of the company. KHAN, Ayub is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
KHAN, Ayub
Appointed Date: 09 May 2000
57 years old
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
LIBAS SYSTEMS LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Secretary's details changed for Nazima Nadeem on 1 October 2015
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 32 more events
19 May 2000
Director resigned
19 May 2000
Registered office changed on 19/05/00 from: 12-14 saint mary street newport salop TF10 7AB
19 May 2000
New secretary appointed
19 May 2000
New director appointed
09 May 2000
Incorporation