SPARKLE SYSTEMS LTD
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 8NU
Company number 05445664
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 352 SELBOURNE ROAD, LUTON, BEDFORDSHIRE, LU4 8NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Director's details changed for James Spencer Pinnock on 27 May 2016. The most likely internet sites of SPARKLE SYSTEMS LTD are www.sparklesystems.co.uk, and www.sparkle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sparkle Systems Ltd is a Private Limited Company. The company registration number is 05445664. Sparkle Systems Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Sparkle Systems Ltd is 352 Selbourne Road Luton Bedfordshire Lu4 8nu. . PINNOCK, Gillian is a Secretary of the company. PINNOCK, Gillian is a Director of the company. PINNOCK, James Spencer is a Director of the company. PINNOCK, John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MURRAYOUNG SECRETARIAL LIMITED has been resigned. Director DURLEY, Nicholas John has been resigned. Director REGAN, Elayne Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINNOCK, Gillian
Appointed Date: 01 February 2007
Director
PINNOCK, Gillian
Appointed Date: 01 February 2007
75 years old
Director
PINNOCK, James Spencer
Appointed Date: 06 May 2014
47 years old
Director
PINNOCK, John
Appointed Date: 01 February 2007
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 May 2005
Appointed Date: 06 May 2005
Secretary
MURRAYOUNG SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 19 May 2005
Director
DURLEY, Nicholas John
Resigned: 01 February 2007
Appointed Date: 28 February 2006
79 years old
Director
REGAN, Elayne Ann
Resigned: 01 March 2006
Appointed Date: 19 May 2005
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 May 2005
Appointed Date: 06 May 2005

SPARKLE SYSTEMS LTD Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Director's details changed for James Spencer Pinnock on 27 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 32 more events
06 Jun 2005
New director appointed
23 May 2005
Registered office changed on 23/05/05 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
16 May 2005
Secretary resigned
16 May 2005
Director resigned
06 May 2005
Incorporation

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