LISAM SYSTEMS LTD
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 7DA

Company number 08322725
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 4 SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND, TS24 7DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 February 2016 GBP 300 . The most likely internet sites of LISAM SYSTEMS LTD are www.lisamsystems.co.uk, and www.lisam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.4 miles; to Thornaby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisam Systems Ltd is a Private Limited Company. The company registration number is 08322725. Lisam Systems Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Lisam Systems Ltd is 4 Scarborough Street Hartlepool Cleveland Ts24 7da. . BRADSHAW, Simon is a Director of the company. HEMBERG, Michel is a Director of the company. LEVINTOFF, Thierry is a Director of the company. Director BRADSHAW, Simon has been resigned. Director HEMBERG, Michel has been resigned. Director LEVINTOFF, Thierry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRADSHAW, Simon
Appointed Date: 26 February 2013
50 years old
Director
HEMBERG, Michel
Appointed Date: 28 March 2013
62 years old
Director
LEVINTOFF, Thierry
Appointed Date: 28 March 2013
65 years old

Resigned Directors

Director
BRADSHAW, Simon
Resigned: 20 December 2012
Appointed Date: 18 December 2012
50 years old
Director
HEMBERG, Michel
Resigned: 26 February 2013
Appointed Date: 07 December 2012
62 years old
Director
LEVINTOFF, Thierry
Resigned: 26 February 2013
Appointed Date: 07 December 2012
65 years old

Persons With Significant Control

Mr Michel Hemberg
Notified on: 6 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thierry Levintoff
Notified on: 6 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISAM SYSTEMS LTD Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 300
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
13 Jan 2016
Director's details changed for Mr Michel Hemberg on 1 January 2016
...
... and 13 more events
26 Feb 2013
Termination of appointment of Michel Hemberg as a director
26 Feb 2013
Appointment of Mr Simon Bradshaw as a director
20 Dec 2012
Termination of appointment of Simon Bradshaw as a director
18 Dec 2012
Appointment of Mr Simon Bradshaw as a director
07 Dec 2012
Incorporation

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