A SYSTEM LTD
ROMFORD

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Company number 09369196
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 51 BELTINGE ROAD, ROMFORD, ENGLAND, RM3 0UH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 29 Messant Close Romford RM3 0WP to 51 Beltinge Road Romford RM3 0UH on 5 February 2017; Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of A SYSTEM LTD are www.asystem.co.uk, and www.a-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. A System Ltd is a Private Limited Company. The company registration number is 09369196. A System Ltd has been working since 29 December 2014. The present status of the company is Active. The registered address of A System Ltd is 51 Beltinge Road Romford England Rm3 0uh. . BALAN, Andreea is a Secretary of the company. BALAN, Constantin is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
BALAN, Andreea
Appointed Date: 29 December 2014

Director
BALAN, Constantin
Appointed Date: 29 December 2014
41 years old

Persons With Significant Control

Mr Constantin Balan
Notified on: 29 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

A SYSTEM LTD Events

05 Feb 2017
Registered office address changed from 29 Messant Close Romford RM3 0WP to 51 Beltinge Road Romford RM3 0UH on 5 February 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
28 Jun 2016
Micro company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1

29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted