HORSHAM BUSINESS SYSTEMS LIMITED
WEST SUSSEX MOUNTCROWN LIMITED

Hellopages » West Sussex » Horsham » RH13 5AF

Company number 03486808
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 4 QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AF
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of HORSHAM BUSINESS SYSTEMS LIMITED are www.horshambusinesssystems.co.uk, and www.horsham-business-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 Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horsham Business Systems Limited is a Private Limited Company. The company registration number is 03486808. Horsham Business Systems Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Horsham Business Systems Limited is 4 Queen Street Horsham West Sussex Rh13 5af. . KEARNEY, Mary Helen is a Secretary of the company. KEARNEY, Brian John is a Director of the company. KEARNEY, Terence Richard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KEARNEY, Terence Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
KEARNEY, Mary Helen
Appointed Date: 23 January 2001

Director
KEARNEY, Brian John
Appointed Date: 29 January 1998
56 years old

Director
KEARNEY, Terence Richard
Appointed Date: 08 September 2008
82 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 January 1998
Appointed Date: 29 December 1997

Secretary
KEARNEY, Terence Richard
Resigned: 23 January 2001
Appointed Date: 29 January 1998

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 January 1998
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Terence Richard Kearney
Notified on: 11 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HORSHAM BUSINESS SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 42 more events
19 Feb 1998
New secretary appointed
09 Feb 1998
Company name changed mountcrown LIMITED\certificate issued on 10/02/98
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation