Company number 08300051
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address UNIT 22 BULRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of IF THEN SYSTEM LTD are www.ifthensystem.co.uk, and www.if-then-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.If Then System Ltd is a Private Limited Company.
The company registration number is 08300051. If Then System Ltd has been working since 20 November 2012.
The present status of the company is Active. The registered address of If Then System Ltd is Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex Rh19 4lz. . MARKO, Sandor is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Sandor Marko
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
IF THEN SYSTEM LTD Events
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Micro company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
19 Aug 2014
Total exemption small company accounts made up to 30 November 2013
27 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
20 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted