PROMENADE SYSTEMS LTD
PEACEHAVEN

Hellopages » East Sussex » Lewes » BN10 8QF

Company number 08446508
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 14 THE PROMENADE, PEACEHAVEN, EAST SUSSEX, BN10 8QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of PROMENADE SYSTEMS LTD are www.promenadesystems.co.uk, and www.promenade-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Southease Rail Station is 3.2 miles; to Seaford Rail Station is 3.7 miles; to Falmer Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Systems Ltd is a Private Limited Company. The company registration number is 08446508. Promenade Systems Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Promenade Systems Ltd is 14 The Promenade Peacehaven East Sussex Bn10 8qf. . MARTIN, Christine is a Secretary of the company. MARTIN, David Nicholas is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTIN, Christine
Appointed Date: 15 March 2013
Director
MARTIN, David Nicholas
Appointed Date: 15 March 2013
55 years old

Persons With Significant Control

Mr David Nicholas Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROMENADE SYSTEMS LTD Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 0 more events
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
14 Apr 2014
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Apr 2014
Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
10 Apr 2014
Annual return made up to 15 March 2014 with full list of shareholders
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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