LARCO SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2TS

Company number 03233517
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 35 BURBAGE ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of LARCO SYSTEMS LIMITED are www.larcosystems.co.uk, and www.larco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Nuneaton Rail Station is 4.8 miles; to Bedworth Rail Station is 6.3 miles; to Narborough Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larco Systems Limited is a Private Limited Company. The company registration number is 03233517. Larco Systems Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Larco Systems Limited is 35 Burbage Road Hinckley Leicestershire Le10 2ts. The company`s financial liabilities are £21.74k. It is £-5.94k against last year. The cash in hand is £127.66k. It is £10.83k against last year. And the total assets are £133.5k, which is £16.4k against last year. MANCHESTER, Timothy Lee is a Secretary of the company. RUDDY, Lisa Ann is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


larco systems Key Finiance

LIABILITIES £21.74k
-22%
CASH £127.66k
+9%
TOTAL ASSETS £133.5k
+14%
All Financial Figures

Current Directors

Secretary
MANCHESTER, Timothy Lee
Appointed Date: 14 August 1996
Director
RUDDY, Lisa Ann
Appointed Date: 02 August 1996
56 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Timothy Lee Manchester
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LARCO SYSTEMS LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 37 more events
23 Aug 1996
New secretary appointed
22 Aug 1996
New director appointed
22 Aug 1996
Director resigned
22 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation

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