LASER S.O.S. LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LE

Company number 01849306
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address UNIT 3 BURREL ROAD, ST IVES INDUSTRIAL ESTATE, ST IVES, CAMBRIDGESHIRE, PE27 3LE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Director's details changed for Mr Antoni Waldemar Koszykowski on 21 December 2015. The most likely internet sites of LASER S.O.S. LIMITED are www.lasersos.co.uk, and www.laser-s-o-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Laser S O S Limited is a Private Limited Company. The company registration number is 01849306. Laser S O S Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Laser S O S Limited is Unit 3 Burrel Road St Ives Industrial Estate St Ives Cambridgeshire Pe27 3le. . KOSZYKOWSKA, Suzanne Sonia is a Secretary of the company. BROWN, Joanne is a Director of the company. KOSZYKOWSKA, Suzanne Sonia is a Director of the company. KOSZYKOWSKI, Antoni Waldemar is a Director of the company. Secretary KOSZYKOWSKA, Suzanne Sonia has been resigned. Secretary ROE, Peter James has been resigned. Secretary UNWIN, Diane has been resigned. Director GNAN, Markus has been resigned. Director LOBO, Nazarious has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KOSZYKOWSKA, Suzanne Sonia
Appointed Date: 01 December 2004
Director
BROWN, Joanne
Appointed Date: 01 January 2015
59 years old
Director
KOSZYKOWSKA, Suzanne Sonia

71 years old
Director
KOSZYKOWSKI, Antoni Waldemar

77 years old

Resigned Directors

Secretary
KOSZYKOWSKA, Suzanne Sonia
Resigned: 28 June 1999
Secretary
ROE, Peter James
Resigned: 26 November 2004
Appointed Date: 31 October 2001
Secretary
UNWIN, Diane
Resigned: 31 October 2001
Appointed Date: 28 June 1999
Director
GNAN, Markus
Resigned: 02 February 2006
Appointed Date: 28 April 2003
52 years old
Director
LOBO, Nazarious
Resigned: 01 May 2009
Appointed Date: 01 June 2002
59 years old

Persons With Significant Control

Mrs Suzanne Sonia Koszykowska
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoni Waldemar Koszykowski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASER S.O.S. LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 October 2015
29 Jun 2016
Director's details changed for Mr Antoni Waldemar Koszykowski on 21 December 2015
29 Jun 2016
Director's details changed for Mr Antoni Waldemar Koszykowski on 21 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
...
... and 94 more events
15 Mar 1988
Return made up to 16/02/88; full list of members
04 Apr 1987
Accounts for a small company made up to 31 December 1986
04 Apr 1987
Return made up to 01/04/87; full list of members
04 Apr 1987
Registered office changed on 04/04/87 from: 18 rookery close st ives huntingdon cambrigdeshire
19 Sep 1984
Certificate of incorporation

LASER S.O.S. LIMITED Charges

5 October 2010
Legal assignment
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
23 May 1996
Fixed and floating charge
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1992
Single debenture
Delivered: 15 June 1992
Status: Satisfied on 20 March 2002
Persons entitled: Lloyds Bank PLC
Description: All the freehold and leasehold property of the company all…

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