LOKSYS LTD
MANCHESTER AC HARRISON LTD.

Hellopages » Greater Manchester » Manchester » M22 5WB

Company number 06341458
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address MANCHESTER INTERNATIONAL OFFICE CENTRE SUITE 5C, STYAL ROAD, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of LOKSYS LTD are www.loksys.co.uk, and www.loksys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Loksys Ltd is a Private Limited Company. The company registration number is 06341458. Loksys Ltd has been working since 13 August 2007. The present status of the company is Active. The registered address of Loksys Ltd is Manchester International Office Centre Suite 5c Styal Road Manchester M22 5wb. . RITCHIE, Susan Elizabeth is a Secretary of the company. MCDERMOTT, Ian Peter is a Director of the company. MCDERMOTT, Simon James is a Director of the company. Secretary HARRISON, Caroline Esme has been resigned. Director AINLEY, Peter James has been resigned. Director HARRISON, Andrew Charles has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
RITCHIE, Susan Elizabeth
Appointed Date: 15 May 2008
Director
MCDERMOTT, Ian Peter
Appointed Date: 02 May 2008
62 years old
Director
MCDERMOTT, Simon James
Appointed Date: 11 November 2009
64 years old

Resigned Directors

Secretary
HARRISON, Caroline Esme
Resigned: 15 May 2008
Appointed Date: 13 August 2007
Director
AINLEY, Peter James
Resigned: 12 February 2009
Appointed Date: 02 May 2008
75 years old
Director
HARRISON, Andrew Charles
Resigned: 21 June 2012
Appointed Date: 13 August 2007
63 years old

Persons With Significant Control

Mr Ian Peter Mcdermott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Mcdermott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOKSYS LTD Events

15 Feb 2017
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1.74
...
... and 37 more events
27 May 2008
Registered office changed on 27/05/2008 from 22 ashford close, hadley telford shrophire TF1 5LU
19 May 2008
Memorandum and Articles of Association
13 May 2008
Company name changed ac harrison LTD.\certificate issued on 13/05/08
23 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
13 Aug 2007
Incorporation

LOKSYS LTD Charges

25 March 2014
Charge code 0634 1458 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied on 28 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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