GIMANZO SYSTEMS LTD
SURBITON COPPER CREEK SOLUTIONS LTD

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 07795405
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
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 Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to 16 the Mall Surbiton KT6 4EQ; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GIMANZO SYSTEMS LTD are www.gimanzosystems.co.uk, and www.gimanzo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Gimanzo Systems Ltd is a Private Limited Company. The company registration number is 07795405. Gimanzo Systems Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Gimanzo Systems Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . ARMSTRONG, Richard is a Director of the company. Secretary SAIL BUSINESS SOLUTIONS SECRETARIES LTD has been resigned. Director HEYDENRYCH, Marise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARMSTRONG, Richard
Appointed Date: 19 December 2011
49 years old

Resigned Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Resigned: 01 July 2013
Appointed Date: 03 October 2011
Director
HEYDENRYCH, Marise
Resigned: 19 December 2011
Appointed Date: 03 October 2011
45 years old

Persons With Significant Control

Mr Richard Armstrong
Notified on: 21 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GIMANZO SYSTEMS LTD Events

05 Sep 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to 16 the Mall Surbiton KT6 4EQ
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Sep 2015
Director's details changed for Mr Richard Armstrong on 10 September 2015
...
... and 11 more events
21 Aug 2012
Register inspection address has been changed
16 Jan 2012
Termination of appointment of Marise Heydenrych as a director
16 Jan 2012
Appointment of Mr Richard Armstrong as a director
13 Jan 2012
Company name changed copper creek solutions LTD\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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