TASK SYSTEMS LIMITED
SHOP FRONT LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 05736026
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Anthony Leonard Daltrey on 18 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TASK SYSTEMS LIMITED are www.tasksystems.co.uk, and www.task-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Task Systems Limited is a Private Limited Company. The company registration number is 05736026. Task Systems Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Task Systems Limited is 82 St John Street London Ec1m 4jn. . KARAVIAS, Costas is a Secretary of the company. BOWEN, Fergus Donovan Alastair is a Director of the company. CHILES, William is a Director of the company. DALTREY, Anthony Leonard is a Director of the company. GILLS, Bob is a Director of the company. HILDITCH, Garry Ronald is a Director of the company. KARAVIAS, Costas is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARAVIAS, Costas
Appointed Date: 10 March 2006
Director
BOWEN, Fergus Donovan Alastair
Appointed Date: 08 June 2015
62 years old
Director
CHILES, William
Appointed Date: 14 October 2015
62 years old
Director
DALTREY, Anthony Leonard
Appointed Date: 10 March 2006
69 years old
Director
GILLS, Bob
Appointed Date: 14 January 2016
62 years old
Director
HILDITCH, Garry Ronald
Appointed Date: 14 August 2009
70 years old
Director
KARAVIAS, Costas
Appointed Date: 10 March 2006
70 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 09 March 2006
Director
VANTIS NOMINEES LIMITED
Resigned: 10 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Anthony Leonard Daltry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cosats Karavias
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASK SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Mar 2017
Director's details changed for Mr Anthony Leonard Daltrey on 18 October 2016
17 Nov 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 45,000
11 Mar 2016
Director's details changed for Costas Karavias on 1 October 2009
...
... and 32 more events
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
09 Mar 2006
Incorporation

TASK SYSTEMS LIMITED Charges

13 January 2009
Rent deposit deed
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Shortgrove Properties Limited
Description: £29,933.13 plus vat, see image for full details.
22 June 2007
Rent deposit deed
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Rosemound Developments Limited
Description: Fixed charge all its interest in the account and the…
26 April 2006
All assets debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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