LACEBRIDGE SYSTEMS LIMITED
OSTERLEY

Hellopages » Greater London » Hounslow » TW7 5EL

Company number 02706606
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address 27 BRAYBOURNE DRIVE, WYKE GARDENS, OSTERLEY, MIDDLESEX, TW7 5EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LACEBRIDGE SYSTEMS LIMITED are www.lacebridgesystems.co.uk, and www.lacebridge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Lacebridge Systems Limited is a Private Limited Company. The company registration number is 02706606. Lacebridge Systems Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Lacebridge Systems Limited is 27 Braybourne Drive Wyke Gardens Osterley Middlesex Tw7 5el. . ALLMOND, Richard is a Secretary of the company. ALLMOND, Stuart Geoffrey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALLMOND, Richard
Appointed Date: 06 May 1992

Director
ALLMOND, Stuart Geoffrey
Appointed Date: 06 May 1992
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 May 1992
Appointed Date: 14 April 1992

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 May 1992
Appointed Date: 14 April 1992

LACEBRIDGE SYSTEMS LIMITED Events

11 Jun 2016
Micro company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 30 April 2015
25 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100

27 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
16 Jun 1992
Accounting reference date notified as 30/04

04 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jun 1992
Director resigned

04 Jun 1992
Secretary resigned;new secretary appointed

14 Apr 1992
Incorporation