Company number 05737570
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 18 CHARWOOD, LEIGHAM COURT ROAD, LONDON, SW16 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Alexander Bursik on 28 December 2012; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONCLUSIVE SYSTEMS LTD are www.conclusivesystems.co.uk, and www.conclusive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conclusive Systems Ltd is a Private Limited Company.
The company registration number is 05737570. Conclusive Systems Ltd has been working since 09 March 2006.
The present status of the company is Active. The registered address of Conclusive Systems Ltd is 18 Charwood Leigham Court Road London Sw16 2sa. . BURSIK, Alexander is a Director of the company. Secretary BAILEY, Matthew Richard has been resigned. Secretary LAS VEGAS NOMINEES LTD has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director ALEXANDER, Bursik has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAS VEGAS NOMINEES LTD
Resigned: 01 August 2008
Appointed Date: 05 December 2006
Secretary
WESTCO NOMINEES LIMITED
Resigned: 07 August 2006
Appointed Date: 09 March 2006
Director
ALEXANDER, Bursik
Resigned: 08 August 2006
Appointed Date: 07 August 2006
64 years old
Director
WESTCO DIRECTORS LTD
Resigned: 07 August 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Alexander Bursik
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CONCLUSIVE SYSTEMS LTD Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Director's details changed for Alexander Bursik on 28 December 2012
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Aug 2006
Secretary resigned
07 Aug 2006
New secretary appointed
07 Aug 2006
Director resigned
07 Aug 2006
Registered office changed on 07/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
09 Mar 2006
Incorporation