EASTWATER SYSTEMS LIMITED
BATH

Hellopages » Somerset » Mendip » BA3 4DQ

Company number 03886200
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address LEAMINGTON HOUSE, STON EASTON, BATH, AVON, BA3 4DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of EASTWATER SYSTEMS LIMITED are www.eastwatersystems.co.uk, and www.eastwater-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Eastwater Systems Limited is a Private Limited Company. The company registration number is 03886200. Eastwater Systems Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Eastwater Systems Limited is Leamington House Ston Easton Bath Avon Ba3 4dq. . FITZSIMMONS, Carol Anne is a Secretary of the company. FITZSIMMONS, Richard Charles is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FITZSIMMONS, Carol Anne
Appointed Date: 13 December 1999
Director
FITZSIMMONS, Richard Charles
Appointed Date: 13 December 1999
68 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Richard Charles Fitzsimmons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EASTWATER SYSTEMS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 30 November 2015
Statement of capital on 2015-12-16
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 30 more events
19 Dec 1999
New secretary appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
16 Dec 1999
Registered office changed on 16/12/99 from: 209 luckwell road bristol avon BS3 3HD
30 Nov 1999
Incorporation

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