PRICE SYSTEMS LIMITED
HOOK LOCKHEED MARTIN (UK) LIMITED

Hellopages » Hampshire » Hart » RG27 9HY

Company number 02457428
Status Active
Incorporation Date 5 January 1990
Company Type Private Limited Company
Address PRICE HOUSE, MERIDIAN OFFICE PARK, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 6,000 . The most likely internet sites of PRICE SYSTEMS LIMITED are www.pricesystems.co.uk, and www.price-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 Basingstoke Rail Station is 5.6 miles; to Fleet Rail Station is 5.6 miles; to Bramley (Hants) Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Systems Limited is a Private Limited Company. The company registration number is 02457428. Price Systems Limited has been working since 05 January 1990. The present status of the company is Active. The registered address of Price Systems Limited is Price House Meridian Office Park Osborn Way Hook Hampshire Rg27 9hy. . BRANDWOOD, Christopher Mark is a Secretary of the company. DEMARCO, Anthony is a Director of the company. FAD, Bruce E is a Director of the company. TEOLOGLOU, Georges is a Director of the company. Secretary SIMMONS, John Wesley has been resigned. Secretary TRIPPETT, Lillian Mcbee has been resigned. Secretary WEISSMAN, Howard Owen has been resigned. Secretary WILLIAMS, Marianne has been resigned. Director BARRY, Richard has been resigned. Director BENSO, William Eldon has been resigned. Director CALABRESE, Mark Michael has been resigned. Director ETHERIDGE, Brian Newman has been resigned. Director KING, Earl has been resigned. Director MANN, Gary Paul has been resigned. Director MATTHEWS, Wayne F has been resigned. Director STOPPS, Ian Robert has been resigned. Director TUSSEY, Jerome Lee has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRANDWOOD, Christopher Mark
Appointed Date: 28 August 1998
Director
DEMARCO, Anthony
Appointed Date: 30 June 1994
68 years old
Director
FAD, Bruce E
Appointed Date: 28 August 1998
77 years old
Director
TEOLOGLOU, Georges
Appointed Date: 28 August 1998
68 years old

Resigned Directors

Secretary
SIMMONS, John Wesley
Resigned: 28 August 1998
Appointed Date: 30 June 1994
Secretary
TRIPPETT, Lillian Mcbee
Resigned: 28 August 1998
Appointed Date: 24 September 1993
Secretary
WEISSMAN, Howard Owen
Resigned: 30 June 1994
Secretary
WILLIAMS, Marianne
Resigned: 28 August 1998
Director
BARRY, Richard
Resigned: 28 August 1998
Appointed Date: 30 June 1994
88 years old
Director
BENSO, William Eldon
Resigned: 20 October 1995
88 years old
Director
CALABRESE, Mark Michael
Resigned: 28 August 1998
Appointed Date: 12 January 1998
69 years old
Director
ETHERIDGE, Brian Newman
Resigned: 30 June 1994
85 years old
Director
KING, Earl
Resigned: 31 December 2000
Appointed Date: 28 August 1998
80 years old
Director
MANN, Gary Paul
Resigned: 28 August 1998
Appointed Date: 30 June 1994
80 years old
Director
MATTHEWS, Wayne F
Resigned: 31 January 1997
Appointed Date: 30 June 1994
80 years old
Director
STOPPS, Ian Robert
Resigned: 28 August 1998
Appointed Date: 30 June 1994
79 years old
Director
TUSSEY, Jerome Lee
Resigned: 30 June 1994
91 years old

Persons With Significant Control

Mr Anthony Demarco
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PRICE SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6,000
06 Oct 2015
Accounts for a small company made up to 31 December 2014
21 May 2015
Auditor's resignation
...
... and 89 more events
24 Oct 1991
Ad 11/10/91--------- £ si 5000@1=5000 £ ic 1000/6000
03 Sep 1991
Full accounts made up to 31 December 1990
04 Mar 1991
Return made up to 05/01/91; full list of members
23 Feb 1990
Accounting reference date notified as 31/12
05 Jan 1990
Incorporation

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