LANE SYSTEM SOLUTIONS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8XL

Company number 03862161
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 14 ST. PETERS WALK, GREAT TOTHAM, MALDON, ESSEX, ENGLAND, CM9 8XL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 19 May 2016 GBP 10 . The most likely internet sites of LANE SYSTEM SOLUTIONS LIMITED are www.lanesystemsolutions.co.uk, and www.lane-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Lane System Solutions Limited is a Private Limited Company. The company registration number is 03862161. Lane System Solutions Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Lane System Solutions Limited is 14 St Peters Walk Great Totham Maldon Essex England Cm9 8xl. . BULLOCK, David John is a Director of the company. Secretary DRIVER, Valerie Anita has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HYLAND, Elaine has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FINCHAM, Peter James has been resigned. Director FINCHAM, Russell Peter has been resigned. Director HUGHES, John Patrick has been resigned. Director KLUEH, Robert Terrance has been resigned. Director VOELKER, Roland Peter has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BULLOCK, David John
Appointed Date: 20 March 2012
59 years old

Resigned Directors

Secretary
DRIVER, Valerie Anita
Resigned: 31 March 2004
Appointed Date: 20 October 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Secretary
HYLAND, Elaine
Resigned: 20 March 2012
Appointed Date: 31 March 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Director
FINCHAM, Peter James
Resigned: 20 March 2012
Appointed Date: 20 October 1999
74 years old

Director
FINCHAM, Russell Peter
Resigned: 02 March 2016
Appointed Date: 20 March 2012
47 years old

Director
HUGHES, John Patrick
Resigned: 20 March 2012
Appointed Date: 25 September 2000
84 years old

Director
KLUEH, Robert Terrance
Resigned: 20 March 2012
Appointed Date: 25 September 2000
77 years old

Director
VOELKER, Roland Peter
Resigned: 02 March 2016
Appointed Date: 20 March 2012
67 years old

Persons With Significant Control

Lane Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANE SYSTEM SOLUTIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Statement of capital on 19 May 2016
  • GBP 10

19 May 2016
Statement by Directors
19 May 2016
Solvency Statement dated 05/05/16
...
... and 63 more events
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
20 Oct 1999
Incorporation

LANE SYSTEM SOLUTIONS LIMITED Charges

20 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 18 February 2016
Persons entitled: Peter James Fincham, Robert Terrence Klueh and John Patrick Hughes
Description: Fixed and floating charge over the undertaking and all…