321 SYSTEMS LIMITED
MAIDSTONE THAMESBYTE LIMITED

Hellopages » Kent » Maidstone » ME18 5AH
Company number 02518782
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 2 THE BUNGALOWS, CHURCH STREET, TESTON, MAIDSTONE, KENT, ME18 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200 . The most likely internet sites of 321 SYSTEMS LIMITED are www.321systems.co.uk, and www.321-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 9.3 miles; to Rochester Rail Station is 9.5 miles; to Gillingham (Kent) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.321 Systems Limited is a Private Limited Company. The company registration number is 02518782. 321 Systems Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of 321 Systems Limited is 2 The Bungalows Church Street Teston Maidstone Kent Me18 5ah. . PAYNE, Laurence Gilbert is a Secretary of the company. PAYNE, Catela is a Director of the company. PAYNE, Laurence Gilbert is a Director of the company. PAYNE, Stephen Laurence is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAYNE, Laurence Gilbert
Director
PAYNE, Catela
Appointed Date: 03 June 1992
64 years old
Director
PAYNE, Laurence Gilbert

93 years old
Director
PAYNE, Stephen Laurence

58 years old

Persons With Significant Control

Mr Laurence Gilbert Payne
Notified on: 30 June 2016
93 years old
Nature of control: Has significant influence or control

321 SYSTEMS LIMITED Events

04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
11 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 200
...
... and 58 more events
08 Jul 1991
Registered office changed on 08/07/91
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1990
New secretary appointed;new director appointed
13 Aug 1990
Registered office changed on 13/08/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990
Incorporation

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