EDINBURGH SYSTEMS SUPPORT LIMITED
HULL WORKCHECK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 8JS

Company number 03484131
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 5 ETTON GROVE, HULL, ENGLAND, HU6 8JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Unit 17 Newlands House Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ to 5 Etton Grove Hull HU6 8JS on 5 December 2016. The most likely internet sites of EDINBURGH SYSTEMS SUPPORT LIMITED are www.edinburghsystemssupport.co.uk, and www.edinburgh-systems-support.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. Edinburgh Systems Support Limited is a Private Limited Company. The company registration number is 03484131. Edinburgh Systems Support Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Edinburgh Systems Support Limited is 5 Etton Grove Hull England Hu6 8js. The company`s financial liabilities are £104.33k. It is £28.07k against last year. The cash in hand is £240.01k. It is £37.09k against last year. And the total assets are £359.09k, which is £-7.98k against last year. PATERSON, James David is a Secretary of the company. FOSTER, Andrew is a Director of the company. PATERSON, James David is a Director of the company. Secretary PATERSON, Gillian Dinah has been resigned. Secretary PATERSON, James David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CREGG, Anthony Francis has been resigned. Director CREGG, Anthony Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


edinburgh systems support Key Finiance

LIABILITIES £104.33k
+36%
CASH £240.01k
+18%
TOTAL ASSETS £359.09k
-3%
All Financial Figures

Current Directors

Secretary
PATERSON, James David
Appointed Date: 30 November 1998
Director
FOSTER, Andrew
Appointed Date: 30 November 1998
62 years old
Director
PATERSON, James David
Appointed Date: 22 January 1998
67 years old

Resigned Directors

Secretary
PATERSON, Gillian Dinah
Resigned: 30 November 1998
Appointed Date: 22 January 1998
Secretary
PATERSON, James David
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 1998
Appointed Date: 19 December 1997
Director
CREGG, Anthony Francis
Resigned: 25 November 2016
Appointed Date: 30 November 2007
59 years old
Director
CREGG, Anthony Francis
Resigned: 31 January 2005
Appointed Date: 30 November 1998
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 1998
Appointed Date: 19 December 1997

Persons With Significant Control

Mr James David Paterson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Foster
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Elizabeth Foster
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH SYSTEMS SUPPORT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Registered office address changed from Unit 17 Newlands House Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ to 5 Etton Grove Hull HU6 8JS on 5 December 2016
25 Nov 2016
Termination of appointment of Anthony Francis Cregg as a director on 25 November 2016
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 300
...
... and 63 more events
04 Feb 1998
Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
28 Jan 1998
Company name changed workcheck LIMITED\certificate issued on 29/01/98
19 Dec 1997
Incorporation

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