BUJA TECHNICAL SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2RW

Company number 03467961
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 68 DUPORT ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of BUJA TECHNICAL SYSTEMS LIMITED are www.bujatechnicalsystems.co.uk, and www.buja-technical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Nuneaton Rail Station is 4.5 miles; to Bedworth Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buja Technical Systems Limited is a Private Limited Company. The company registration number is 03467961. Buja Technical Systems Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Buja Technical Systems Limited is 68 Duport Road Hinckley Leicestershire Le10 2rw. . BUJA, Krystyna Ewa is a Secretary of the company. BUJA, Krystyna Ewa is a Director of the company. BUJA, Mark Jerzy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUJA, Krystyna Ewa
Appointed Date: 18 November 1997
Director
BUJA, Krystyna Ewa
Appointed Date: 18 November 1997
63 years old
Director
BUJA, Mark Jerzy
Appointed Date: 18 November 1997
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Mark Jerzy Buja
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Krystyna Ewa Buja
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUJA TECHNICAL SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
09 Oct 2015
Total exemption full accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
...
... and 38 more events
28 Nov 1997
New secretary appointed;new director appointed
28 Nov 1997
Registered office changed on 28/11/97 from: 12-14 st mary's street newport salop TF10 7AB
28 Nov 1997
Secretary resigned
28 Nov 1997
Director resigned
18 Nov 1997
Incorporation

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