MIDDLESEX SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 9LS

Company number 02347394
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 33 HERCIES ROAD, UXBRIDGE, MIDDLESEX, UB10 9LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MIDDLESEX SYSTEMS LIMITED are www.middlesexsystems.co.uk, and www.middlesex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bushey Rail Station is 7.1 miles; to Feltham Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles; to Fulwell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlesex Systems Limited is a Private Limited Company. The company registration number is 02347394. Middlesex Systems Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Middlesex Systems Limited is 33 Hercies Road Uxbridge Middlesex Ub10 9ls. The company`s financial liabilities are £79.6k. It is £16.86k against last year. The cash in hand is £126.72k. It is £39.92k against last year. And the total assets are £134.22k, which is £38.1k against last year. HOWES, Peter Richard is a Secretary of the company. HOWES, Janet Carole is a Director of the company. HOWES, Peter Richard is a Director of the company. The company operates in "Business and domestic software development".


middlesex systems Key Finiance

LIABILITIES £79.6k
+26%
CASH £126.72k
+45%
TOTAL ASSETS £134.22k
+39%
All Financial Figures

Current Directors


Director
HOWES, Janet Carole

65 years old

Director
HOWES, Peter Richard

68 years old

Persons With Significant Control

Mr Peter Richard Howes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MIDDLESEX SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 55 more events
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Mar 1989
Company name changed rapid 7578 LIMITED\certificate issued on 13/03/89

09 Mar 1989
Registered office changed on 09/03/89 from: classic house 174/180 old street london EC1V 9BP

14 Feb 1989
Incorporation