DE VERDE SYSTEMS LTD
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6PA
Company number 07383865
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 546 BROAD LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6PA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DE VERDE SYSTEMS LTD are www.deverdesystems.co.uk, and www.de-verde-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bradford Interchange Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 4.3 miles; to Menston Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Verde Systems Ltd is a Private Limited Company. The company registration number is 07383865. De Verde Systems Ltd has been working since 22 September 2010. The present status of the company is Active. The registered address of De Verde Systems Ltd is 546 Broad Lane Stanningley Pudsey West Yorkshire Ls28 6pa. The company`s financial liabilities are £0.19k. It is £-2.91k against last year. The cash in hand is £11.83k. It is £8.37k against last year. And the total assets are £16.4k, which is £3.76k against last year. HOLMES, Martyn Timothy is a Director of the company. OGILVIE, Gary James is a Director of the company. Director CARR, Martin Senior has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


de verde systems Key Finiance

LIABILITIES £0.19k
-94%
CASH £11.83k
+241%
TOTAL ASSETS £16.4k
+29%
All Financial Figures

Current Directors

Director
HOLMES, Martyn Timothy
Appointed Date: 06 February 2016
64 years old
Director
OGILVIE, Gary James
Appointed Date: 22 September 2010
60 years old

Resigned Directors

Director
CARR, Martin Senior
Resigned: 31 December 2010
Appointed Date: 22 September 2010
66 years old

Persons With Significant Control

Mr Gary James Ogilvie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DE VERDE SYSTEMS LTD Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 22 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Appointment of Mr Martyn Timothy Holmes as a director on 6 February 2016
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 6 more events
22 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
19 Jun 2012
Total exemption small company accounts made up to 30 September 2011
06 Oct 2011
Annual return made up to 22 September 2011 with full list of shareholders
06 Oct 2011
Termination of appointment of Martin Senior Carr as a director
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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