DUALFLAME SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU51 2TN

Company number 02875442
Status Active - Proposal to Strike off
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 15 HEREFORD MEAD, FLEET, HAMPSHIRE, GU51 2TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of DUALFLAME SYSTEMS LIMITED are www.dualflamesystems.co.uk, and www.dualflame-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Ash Vale Rail Station is 4.8 miles; to Ash Rail Station is 5.8 miles; to Bagshot Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dualflame Systems Limited is a Private Limited Company. The company registration number is 02875442. Dualflame Systems Limited has been working since 26 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Dualflame Systems Limited is 15 Hereford Mead Fleet Hampshire Gu51 2tn. . MITCHELL, Christine Louise is a Secretary of the company. MITCHELL, Robert James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITCHELL, Christine Louise
Appointed Date: 06 December 1993
Director
MITCHELL, Robert James
Appointed Date: 06 December 1993
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 December 1993
Appointed Date: 26 November 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Robert James Mitchell
Notified on: 26 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Louise Mitchell
Notified on: 26 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUALFLAME SYSTEMS LIMITED Events

04 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
...
... and 43 more events
19 Dec 1993
Registered office changed on 19/12/93 from: temple house 20 holywell row london EC2A 4JB
19 Dec 1993
Secretary resigned;new secretary appointed
19 Dec 1993
Director resigned;new director appointed
19 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1993
Incorporation

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