BERONE SYSTEMS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 2JJ

Company number 10064828
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 25 IRONWOOD AVENUE, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 2JJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mrs Gabby Hanson-Assan as a director on 20 July 2016; Termination of appointment of Mahdi Assan as a director on 20 July 2016. The most likely internet sites of BERONE SYSTEMS LIMITED are www.beronesystems.co.uk, and www.berone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Kettering Rail Station is 5.3 miles; to Corby Rail Station is 6.3 miles; to Wellingborough Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berone Systems Limited is a Private Limited Company. The company registration number is 10064828. Berone Systems Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Berone Systems Limited is 25 Ironwood Avenue Desborough Kettering Northamptonshire United Kingdom Nn14 2jj. . HANSON-ASSAN, Gabby is a Secretary of the company. HANSON-ASSAN, Edward Noble is a Director of the company. HANSON-ASSAN, Gabby is a Director of the company. Director ASHONG, Kenneth Kofi has been resigned. Director ASSAN, Mahdi has been resigned. Director FIANU, Martin has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HANSON-ASSAN, Gabby
Appointed Date: 15 March 2016
Director
HANSON-ASSAN, Edward Noble
Appointed Date: 15 March 2016
59 years old
Director
HANSON-ASSAN, Gabby
Appointed Date: 20 July 2016
51 years old

Resigned Directors

Director
ASHONG, Kenneth Kofi
Resigned: 20 July 2016
Appointed Date: 15 March 2016
58 years old
Director
ASSAN, Mahdi
Resigned: 20 July 2016
Appointed Date: 15 March 2016
28 years old
Director
FIANU, Martin
Resigned: 20 July 2016
Appointed Date: 15 March 2016
70 years old

Persons With Significant Control

Mr Edward Hanson-Assan
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BERONE SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Jul 2016
Appointment of Mrs Gabby Hanson-Assan as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Mahdi Assan as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Kenneth Kofi Ashong as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Martin Fianu as a director on 20 July 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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