PUJA RANA SYSTEMS LTD
LEICESTER

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Company number 06520808
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Davendra Kumar Rana as a director on 17 August 2016. The most likely internet sites of PUJA RANA SYSTEMS LTD are www.pujaranasystems.co.uk, and www.puja-rana-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Puja Rana Systems Ltd is a Private Limited Company. The company registration number is 06520808. Puja Rana Systems Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Puja Rana Systems Ltd is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . RANA, Hina is a Secretary of the company. RANA, Davendra Kumar is a Director of the company. RANA, Hemant is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RANA, Hina
Appointed Date: 04 March 2008
Director
RANA, Davendra Kumar
Appointed Date: 17 August 2016
38 years old
Director
RANA, Hemant
Appointed Date: 04 March 2008
69 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Hemant Rana
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PUJA RANA SYSTEMS LTD Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Appointment of Mr Davendra Kumar Rana as a director on 17 August 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
04 Apr 2008
Director appointed hemant rana
04 Apr 2008
Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2008
Appointment terminated director form 10 directors fd LTD
04 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
03 Mar 2008
Incorporation

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