ANGEL FORGE LIMITED
BOREHAMWOOD SYSYS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 02581300
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address C/O ASHLEY ASSOCIATES, CLARENDON HOUSE 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 1 August 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ANGEL FORGE LIMITED are www.angelforge.co.uk, and www.angel-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Angel Forge Limited is a Private Limited Company. The company registration number is 02581300. Angel Forge Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of Angel Forge Limited is C O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . HASTINGS, John Frederick is a Secretary of the company. HASTINGS, Richard John is a Director of the company. Nominee Secretary SPENCER, Barry Michael has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HASTINGS, John Frederick
Appointed Date: 11 February 1991
Director
HASTINGS, Richard John

57 years old

Resigned Directors

Nominee Secretary
SPENCER, Barry Michael
Resigned: 11 February 1991
Appointed Date: 11 February 1991
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 February 1991
Appointed Date: 11 February 1991

Persons With Significant Control

Mr Richard John Hastings Bsc
Notified on: 2 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGEL FORGE LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 1 August 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Secretary's details changed for John Frederick Hastings on 17 December 2015
07 Oct 2015
Total exemption small company accounts made up to 1 August 2015
...
... and 56 more events
17 May 1991
Accounting reference date notified as 01/08
27 Feb 1991
Registered office changed on 27/02/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
27 Feb 1991
Secretary resigned;new secretary appointed
27 Feb 1991
Director resigned;new director appointed
11 Feb 1991
Incorporation

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