LUNAR SYSTEMS LIMITED
NEWPORT CAVIAR & SEAFOOD LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 04920803
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of LUNAR SYSTEMS LIMITED are www.lunarsystems.co.uk, and www.lunar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunar Systems Limited is a Private Limited Company. The company registration number is 04920803. Lunar Systems Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Lunar Systems Limited is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. . BARINOV, Andrei is a Director of the company. Secretary BARLING, Ian has been resigned. Secretary KNIGHT, Richard Alexander has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KNIGHT, Michael Julius has been resigned. Director KNIGHT, Richard Alexander has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARINOV, Andrei
Appointed Date: 20 July 2004
44 years old

Resigned Directors

Secretary
BARLING, Ian
Resigned: 11 September 2012
Appointed Date: 20 July 2004
Secretary
KNIGHT, Richard Alexander
Resigned: 20 July 2004
Appointed Date: 03 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
KNIGHT, Michael Julius
Resigned: 20 July 2004
Appointed Date: 03 October 2003
77 years old
Director
KNIGHT, Richard Alexander
Resigned: 20 July 2004
Appointed Date: 03 October 2003
44 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Andrei Barinov
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LUNAR SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 41 more events
31 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: 89 leigh road eastleigh SO50 9DQ
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

Similar Companies

LUNAR STUDIOS LTD. LUNAR SURF LIMITED LUNAR TACKLE UK LIMITED LUNAR TECHNOLOGIES LTD LUNAR TECHNOLOGIES UK LTD LUNAR TECHS LTD LUNAR TEES LTD