LIGHTSTONE SYSTEMS LIMITED
ST. IVES LIGHTSTONE SYSYEMS LIMITED RADLEAGVNS LIMITED GVNS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 06932647
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Director's details changed for Mr Nicholas Parkinson on 28 June 2016. The most likely internet sites of LIGHTSTONE SYSTEMS LIMITED are www.lightstonesystems.co.uk, and www.lightstone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Lightstone Systems Limited is a Private Limited Company. The company registration number is 06932647. Lightstone Systems Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Lightstone Systems Limited is Norfolk House 4 Station Road St Ives Cambs Pe27 5af. . DRYE, Timothy James, Dr is a Secretary of the company. DRYE, Timothy James is a Director of the company. PARKINSON, Nicholas is a Director of the company. Secretary AYRES, Andrew Gilbey has been resigned. Secretary REMINGTON, David John has been resigned. Director AYRES, Andrew Gilbey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DRYE, Timothy James, Dr
Appointed Date: 22 August 2013
Director
DRYE, Timothy James
Appointed Date: 10 February 2011
61 years old
Director
PARKINSON, Nicholas
Appointed Date: 10 February 2011
62 years old

Resigned Directors

Secretary
AYRES, Andrew Gilbey
Resigned: 11 January 2011
Appointed Date: 12 June 2009
Secretary
REMINGTON, David John
Resigned: 22 August 2013
Appointed Date: 11 January 2011
Director
AYRES, Andrew Gilbey
Resigned: 10 February 2011
Appointed Date: 12 June 2009
53 years old

LIGHTSTONE SYSTEMS LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
28 Jun 2016
Director's details changed for Mr Nicholas Parkinson on 28 June 2016
03 Jun 2016
Director's details changed for Mr Nicholas Parkinson on 3 June 2016
03 Jun 2016
Director's details changed for Mr Timothy James Drye on 3 June 2016
...
... and 22 more events
14 Feb 2011
Appointment of David John Remington as a secretary
08 Feb 2011
Previous accounting period extended from 30 June 2010 to 30 November 2010
08 Sep 2010
Annual return made up to 12 June 2010 with full list of shareholders
08 Sep 2010
Registered office address changed from Enterprise House Papyrus Road Werrington Peterborough PE4 5BH United Kingdom on 8 September 2010
12 Jun 2009
Incorporation

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