CLICK DISPLAY SYSTEMS LIMITED
LUTON SECKLOE 187 LIMITED

Hellopages » Bedfordshire » Luton » LU2 9PE

Company number 04959031
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address CLICK NETHERFIELD LTD, THE ANNEX PRUDENCE PLACE, PROCTOR WAY, LUTON, BEDS, LU2 9PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CLICK DISPLAY SYSTEMS LIMITED are www.clickdisplaysystems.co.uk, and www.click-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Click Display Systems Limited is a Private Limited Company. The company registration number is 04959031. Click Display Systems Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Click Display Systems Limited is Click Netherfield Ltd The Annex Prudence Place Proctor Way Luton Beds Lu2 9pe. . CHAPLIN, Michael Peter Brian is a Secretary of the company. CHAPLIN, Michael Peter Brian is a Director of the company. STEWART, James Dyet is a Director of the company. Secretary CREE, Susan Ferguson has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FRENCH, John Jeffrey has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHAPLIN, Michael Peter Brian
Appointed Date: 11 October 2004
Director
CHAPLIN, Michael Peter Brian
Appointed Date: 26 November 2010
59 years old
Director
STEWART, James Dyet
Appointed Date: 26 November 2010
62 years old

Resigned Directors

Secretary
CREE, Susan Ferguson
Resigned: 30 June 2004
Appointed Date: 22 December 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 11 November 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 14 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 11 November 2003
Director
FRENCH, John Jeffrey
Resigned: 26 November 2010
Appointed Date: 22 December 2003
68 years old
Director
EMW DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 14 November 2003

Persons With Significant Control

The British Showcase Group Ltd
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

CLICK DISPLAY SYSTEMS LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 July 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 50 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
11 Nov 2003
Incorporation

CLICK DISPLAY SYSTEMS LIMITED Charges

26 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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