SAMURAI SYSTEMS LTD
THURMASTON

Hellopages » Leicestershire » Leicester » LE4 9HA

Company number 07895271
Status Active
Incorporation Date 3 January 2012
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 19 White Horse Road Marlborough Wiltshire SN8 2FE to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA on 10 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of SAMURAI SYSTEMS LTD are www.samuraisystems.co.uk, and www.samurai-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Samurai Systems Ltd is a Private Limited Company. The company registration number is 07895271. Samurai Systems Ltd has been working since 03 January 2012. The present status of the company is Active. The registered address of Samurai Systems Ltd is Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester England Le4 9ha. . SYMONS, Neil Philip Michael is a Director of the company. SYMONS, Pui Kwan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SYMONS, Neil Philip Michael
Appointed Date: 03 January 2012
45 years old
Director
SYMONS, Pui Kwan
Appointed Date: 18 January 2012
46 years old

Persons With Significant Control

Mrs Pui Kwan Symons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Philip Michael Symons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMURAI SYSTEMS LTD Events

10 Feb 2017
Registered office address changed from 19 White Horse Road Marlborough Wiltshire SN8 2FE to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA on 10 February 2017
22 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
29 Jan 2016
Registered office address changed from , 19 White Horse Road, Marlborough, Wiltshire, SN8 2FE, England to 19 White Horse Road Marlborough Wiltshire SN8 2FE on 29 January 2016
...
... and 14 more events
28 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
28 Jan 2013
Registered office address changed from , 19 White Horse Road, Marlborough, Wiltshire, SN8 2FE, England on 28 January 2013
23 May 2012
Statement of capital following an allotment of shares on 23 May 2012
  • GBP 10
18 Jan 2012
Appointment of Miss Pui Kwan Hau as a director
03 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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