BE GREEN SYSTEMS LIMITED
UXBRIDGE INDIGO GREEN SYSTEMS LIMITED INDIGO INTERIOR SYSTEMS LIMITED

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Company number 04070707
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address AFFINITY POINT, 8 ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR on 3 March 2017; Company name changed indigo green systems LIMITED\certificate issued on 20/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 . The most likely internet sites of BE GREEN SYSTEMS LIMITED are www.begreensystems.co.uk, and www.be-green-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Be Green Systems Limited is a Private Limited Company. The company registration number is 04070707. Be Green Systems Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Be Green Systems Limited is Affinity Point 8 Arundel Road Uxbridge Middlesex England Ub8 2rr. The company`s financial liabilities are £99.64k. It is £43.41k against last year. The cash in hand is £80.61k. It is £4.67k against last year. And the total assets are £294.84k, which is £39.81k against last year. SMITH, Lyn is a Director of the company. SMITH, Paul James is a Director of the company. WOODS, Garry is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ADAMS, Craig Phillip has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director TYE, Charles William has been resigned. The company operates in "Other business support service activities n.e.c.".


be green systems Key Finiance

LIABILITIES £99.64k
+77%
CASH £80.61k
+6%
TOTAL ASSETS £294.84k
+15%
All Financial Figures

Current Directors

Director
SMITH, Lyn
Appointed Date: 14 September 2006
65 years old
Director
SMITH, Paul James
Appointed Date: 13 January 2012
66 years old
Director
WOODS, Garry
Appointed Date: 17 February 2017
55 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 June 2008
Appointed Date: 13 September 2000
Director
ADAMS, Craig Phillip
Resigned: 31 March 2003
Appointed Date: 13 September 2000
61 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
TYE, Charles William
Resigned: 14 September 2006
Appointed Date: 07 April 2003
86 years old

Persons With Significant Control

Mrs Lyn Smith
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Woods
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE GREEN SYSTEMS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR on 3 March 2017
20 Feb 2017
Company name changed indigo green systems LIMITED\certificate issued on 20/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
17 Feb 2017
Appointment of Garry Woods as a director on 17 February 2017
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 57 more events
18 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2000
Registered office changed on 18/09/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP
18 Sep 2000
New director appointed
13 Sep 2000
Incorporation

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