WILD GOOSE SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 9EG

Company number 03619543
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address 1 ALLERTON DRIVE, LEICESTER, LEICESTERSHIRE, LE3 9EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 28 August 2016 with updates; Cancellation of shares. Statement of capital on 1 April 2016 GBP 1 . The most likely internet sites of WILD GOOSE SYSTEMS LIMITED are www.wildgoosesystems.co.uk, and www.wild-goose-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wild Goose Systems Limited is a Private Limited Company. The company registration number is 03619543. Wild Goose Systems Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Wild Goose Systems Limited is 1 Allerton Drive Leicester Leicestershire Le3 9eg. The company`s financial liabilities are £36.59k. It is £-0.49k against last year. The cash in hand is £49.46k. It is £6.84k against last year. And the total assets are £51.33k, which is £-3.7k against last year. NEWMAN, Wendy Anne is a Secretary of the company. EVANS, Ray is a Director of the company. Secretary EVANS, Thelma Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


wild goose systems Key Finiance

LIABILITIES £36.59k
-2%
CASH £49.46k
+16%
TOTAL ASSETS £51.33k
-7%
All Financial Figures

Current Directors

Secretary
NEWMAN, Wendy Anne
Appointed Date: 01 April 2016

Director
EVANS, Ray
Appointed Date: 07 September 1998
60 years old

Resigned Directors

Secretary
EVANS, Thelma Margaret
Resigned: 01 April 2016
Appointed Date: 07 September 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Raymond Warren Evans
Notified on: 28 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILD GOOSE SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
17 May 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 1

17 May 2016
Purchase of own shares.
19 Apr 2016
Appointment of Ms Wendy Anne Newman as a secretary on 1 April 2016
...
... and 46 more events
10 Sep 1998
Director resigned
10 Sep 1998
Accounting reference date extended from 31/08/99 to 31/12/99
26 Aug 1998
Secretary resigned
26 Aug 1998
Director resigned
21 Aug 1998
Incorporation