LIGHTHOUSE SYSTEMS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH11 9AP

Company number 02495151
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address BUCHAN HILL, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 . The most likely internet sites of LIGHTHOUSE SYSTEMS LIMITED are www.lighthousesystems.co.uk, and www.lighthouse-systems.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-five years and seven months. The distance to to Balcombe Rail Station is 3.7 miles; to Littlehaven Rail Station is 4.2 miles; to Salfords (Surrey) Rail Station is 8.5 miles; to Burgess Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Systems Limited is a Private Limited Company. The company registration number is 02495151. Lighthouse Systems Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of Lighthouse Systems Limited is Buchan Hill Pease Pottage Crawley West Sussex Rh11 9ap. The company`s financial liabilities are £2700.24k. It is £616.03k against last year. The cash in hand is £1990k. It is £305.38k against last year. And the total assets are £3883.32k, which is £764.06k against last year. IRVING, Christopher Allan is a Secretary of the company. BARBER, Paul Kenneth is a Director of the company. BARBER, Timothy John is a Director of the company. MARSHALL, Garry, Dr is a Director of the company. Secretary JAMES, David Evan has been resigned. The company operates in "Business and domestic software development".


lighthouse systems Key Finiance

LIABILITIES £2700.24k
+29%
CASH £1990k
+18%
TOTAL ASSETS £3883.32k
+24%
All Financial Figures

Current Directors

Secretary
IRVING, Christopher Allan
Appointed Date: 31 May 2005

Director
BARBER, Paul Kenneth

62 years old

Director
BARBER, Timothy John
Appointed Date: 01 February 1994
65 years old

Director
MARSHALL, Garry, Dr
Appointed Date: 10 November 1992
65 years old

Resigned Directors

Secretary
JAMES, David Evan
Resigned: 31 May 2005

LIGHTHOUSE SYSTEMS LIMITED Events

27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000

...
... and 81 more events
20 Jun 1990
Registered office changed on 20/06/90 from: 2 baches street london N1 6UB

20 Jun 1990
Secretary resigned;new secretary appointed

20 Jun 1990
Director resigned;new director appointed

14 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1990
Incorporation

LIGHTHOUSE SYSTEMS LIMITED Charges

11 February 2003
Deed of covenant and charge
Delivered: 13 February 2003
Status: Satisfied on 17 January 2013
Persons entitled: The Secretary of State for Defence
Description: Buchan hill pease pottage crawley west sussex RH11 9AP…
31 May 1996
Transfer deed
Delivered: 18 June 1996
Status: Satisfied on 20 June 2003
Persons entitled: Secretary of State for Defence
Description: Land at horsham corner pease pottage mid-sussex.
31 May 1996
Legal charge
Delivered: 6 June 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-f/h property situate at horsham…
18 January 1993
Debenture
Delivered: 20 January 1993
Status: Satisfied on 25 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…