MICRO TRANSIT SYSTEMS LIMITED
LONDON ULTRA BIDCO LIMITED LEARNED LION LTD MGA CHAMBERS LIMITED

Hellopages » Greater London » Lambeth » SW4 6SP

Company number 05590799
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 20 LARKHALL LANE, LONDON, ENGLAND, SW4 6SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Sub-division of shares on 11 November 2016; Statement of capital following an allotment of shares on 1 November 2016 GBP 30 ; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of MICRO TRANSIT SYSTEMS LIMITED are www.microtransitsystems.co.uk, and www.micro-transit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Micro Transit Systems Limited is a Private Limited Company. The company registration number is 05590799. Micro Transit Systems Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Micro Transit Systems Limited is 20 Larkhall Lane London England Sw4 6sp. . SMALLWOOD, Grace Marten is a Secretary of the company. CLARKE, Thomas Nigel is a Director of the company. COOK, Christopher Vincent is a Director of the company. SANDERSON, Charles Ian James is a Director of the company. SMALLWOOD, Grace Marten is a Director of the company. Secretary ASHE, Rupert has been resigned. Director ASHE, Rupert has been resigned. Director JONES, Glyn has been resigned. Director MADSEN, Mark Christian Yorke has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMALLWOOD, Grace Marten
Appointed Date: 30 September 2007
Director
CLARKE, Thomas Nigel
Appointed Date: 12 October 2005
68 years old
Director
COOK, Christopher Vincent
Appointed Date: 01 October 2016
83 years old
Director
SANDERSON, Charles Ian James
Appointed Date: 01 October 2014
74 years old
Director
SMALLWOOD, Grace Marten
Appointed Date: 30 September 2012
46 years old

Resigned Directors

Secretary
ASHE, Rupert
Resigned: 30 September 2007
Appointed Date: 12 October 2005
Director
ASHE, Rupert
Resigned: 20 November 2007
Appointed Date: 12 October 2005
65 years old
Director
JONES, Glyn
Resigned: 01 September 2015
Appointed Date: 16 January 2015
67 years old
Director
MADSEN, Mark Christian Yorke
Resigned: 20 November 2007
Appointed Date: 12 October 2005
70 years old

Persons With Significant Control

Ms Grace Marten Smallwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Nigel Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICRO TRANSIT SYSTEMS LIMITED Events

09 Mar 2017
Sub-division of shares on 11 November 2016
14 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 30
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Oct 2016
Appointment of Mr Christopher Vincent Cook as a director on 1 October 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 36 more events
05 Dec 2007
New secretary appointed
26 Feb 2007
Total exemption full accounts made up to 31 December 2006
31 Oct 2006
Return made up to 12/10/06; full list of members
05 May 2006
Accounting reference date extended from 31/10/06 to 31/12/06
12 Oct 2005
Incorporation

Similar Companies

MICRO TELEMARKETING LIMITED MICRO TRADE INTERNATIONAL LTD MICRO TRENDS PLUS LTD MICRO UNIVERSE LTD MICRO UPDATE LIMITED MICRO URBANICITY LTD MICRO VENTILATION LIMITED