ROMAN SYSTEMS LTD
THURMASTON

Hellopages » Leicestershire » Leicester » LE4 9HA
Company number 07159721
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON, LEICESTER, ENGLAND, LE4 9HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA on 6 March 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROMAN SYSTEMS LTD are www.romansystems.co.uk, and www.roman-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Roman Systems Ltd is a Private Limited Company. The company registration number is 07159721. Roman Systems Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Roman Systems Ltd is Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester England Le4 9ha. . IVASHINA, Vera is a Secretary of the company. IVASHIN, Roman is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IVASHINA, Vera
Appointed Date: 16 April 2012

Director
IVASHIN, Roman
Appointed Date: 17 February 2010
43 years old

Persons With Significant Control

Mr Roman Ivashin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Vera Ivashina
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN SYSTEMS LTD Events

06 Mar 2017
Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA on 6 March 2017
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Director's details changed for Roman Ivashin on 8 March 2016
...
... and 19 more events
12 Mar 2012
Register(s) moved to registered inspection location
10 Mar 2012
Register inspection address has been changed
13 Jun 2011
Total exemption small company accounts made up to 28 February 2011
28 Feb 2011
Annual return made up to 17 February 2011 with full list of shareholders
17 Feb 2010
Incorporation