MY OFFICE SYSTEMS LIMITED

Hellopages » Greater London » Hounslow » W4 2EF

Company number 05015154
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of MY OFFICE SYSTEMS LIMITED are www.myofficesystems.co.uk, and www.my-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Office Systems Limited is a Private Limited Company. The company registration number is 05015154. My Office Systems Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of My Office Systems Limited is 89 Chiswick High Road London W4 2ef. . BURKE, John is a Secretary of the company. BURKE, James, R is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
BURKE, John
Appointed Date: 14 January 2004

Director
BURKE, James, R
Appointed Date: 14 January 2004
60 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Director
RM NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

R James Burke
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY OFFICE SYSTEMS LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

04 Dec 2015
Total exemption full accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 25 more events
01 Mar 2004
Director resigned
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
01 Mar 2004
Registered office changed on 01/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
14 Jan 2004
Incorporation