PRINTED SYSTEMS LIMITED
STANMORE

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Company number 03916554
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of PRINTED SYSTEMS LIMITED are www.printedsystems.co.uk, and www.printed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Printed Systems Limited is a Private Limited Company. The company registration number is 03916554. Printed Systems Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Printed Systems Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . GORDON, Bernard is a Secretary of the company. COWEN, Paul Anthony is a Director of the company. GORDON, Bernard is a Director of the company. GORDON, Raymond Paul is a Director of the company. GORMAN, Stuart is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MORRIS, Graham William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GORDON, Bernard
Appointed Date: 09 February 2000
Director
COWEN, Paul Anthony
Appointed Date: 01 March 2012
61 years old
Director
GORDON, Bernard
Appointed Date: 09 February 2000
83 years old
Director
GORDON, Raymond Paul
Appointed Date: 09 February 2000
58 years old
Director
GORMAN, Stuart
Appointed Date: 09 February 2000
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
MORRIS, Graham William
Resigned: 26 August 2011
Appointed Date: 09 February 2000
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Raymond Paul Gordon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Gorman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINTED SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 48 more events
17 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
10 Feb 2000
Registered office changed on 10/02/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
31 Jan 2000
Incorporation

PRINTED SYSTEMS LIMITED Charges

27 June 2002
Debenture
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Scene Double Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Scene Double Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Chattel mortgage
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Scene Double Limited
Description: 9466013 12021 topaz-x with sf head PA1312/02 vat class a…

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