LASER CONTROL SYSTEMS LIMITED
KETTERING ILLUMINAR TECHNOLOGIES LIMITED DEAN SMITH & GRACE LATHES (UK) LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 08199963
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 August 2016 GBP 1,000.00 ; Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016. The most likely internet sites of LASER CONTROL SYSTEMS LIMITED are www.lasercontrolsystems.co.uk, and www.laser-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Control Systems Limited is a Private Limited Company. The company registration number is 08199963. Laser Control Systems Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Laser Control Systems Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. MOORE, Howard Jonathan is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LIMITED is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director WARDLE, Peter James has been resigned. Director HUGHES ARMSTRONG CORPORATE INVESTMENT PLC has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 04 September 2012
Director
MOORE, Howard Jonathan
Appointed Date: 26 June 2013
68 years old
Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Appointed Date: 01 July 2014

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 September 2012
Appointed Date: 04 September 2012
Director
WARDLE, Peter James
Resigned: 27 June 2013
Appointed Date: 04 September 2012
71 years old
Director
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Resigned: 01 July 2014
Appointed Date: 27 May 2013

Persons With Significant Control

Mr Howard Jonathan Moore
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LASER CONTROL SYSTEMS LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,000.00
30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 11 more events
29 Jul 2013
Termination of appointment of Peter Wardle as a director
15 Jan 2013
Company name changed dean smith & grace lathes (uk) LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
15 Jan 2013
Change of name notice
04 Sep 2012
Termination of appointment of Aldbury Secretaries Limited as a secretary
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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