COUNTER-ACT SYSTEMS LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4HN

Company number 03370462
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address UNIT 1 LOWER FARM, WARRINGTON, OLNEY, BUCKINGHAMSHIRE, MK46 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COUNTER-ACT SYSTEMS LIMITED are www.counteractsystems.co.uk, and www.counter-act-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Wolverton Rail Station is 9.1 miles; to Milton Keynes Central Rail Station is 10.5 miles; to Lidlington Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counter Act Systems Limited is a Private Limited Company. The company registration number is 03370462. Counter Act Systems Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Counter Act Systems Limited is Unit 1 Lower Farm Warrington Olney Buckinghamshire Mk46 4hn. The company`s financial liabilities are £89.67k. It is £-10.33k against last year. The cash in hand is £112.67k. It is £-29.5k against last year. And the total assets are £155.44k, which is £-45.49k against last year. BYFORD, Karen Ann is a Secretary of the company. MEARS, Gary is a Director of the company. MEARS, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYFORD, Karen Ann has been resigned. Director MEARS, Stephen Victor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


counter-act systems Key Finiance

LIABILITIES £89.67k
-11%
CASH £112.67k
-21%
TOTAL ASSETS £155.44k
-23%
All Financial Figures

Current Directors

Secretary
BYFORD, Karen Ann
Appointed Date: 14 May 1997
Director
MEARS, Gary
Appointed Date: 14 May 1997
51 years old
Director
MEARS, Peter
Appointed Date: 17 May 2010
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
BYFORD, Karen Ann
Resigned: 18 August 2000
Appointed Date: 14 May 1997
71 years old
Director
MEARS, Stephen Victor
Resigned: 17 May 2010
Appointed Date: 14 May 1997
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 1997
Appointed Date: 14 May 1997

Persons With Significant Control

Mr Gary Mears
Notified on: 1 May 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTER-ACT SYSTEMS LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
09 May 2017
Confirmation statement made on 7 May 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
04 Aug 2015
Director's details changed for Mr Peter Mears on 16 July 2015
...
... and 50 more events
27 Jun 1997
Ad 19/06/97--------- £ si 99@1=99 £ ic 1/100
27 Jun 1997
Registered office changed on 27/06/97 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH
11 Jun 1997
Director resigned
11 Jun 1997
Secretary resigned
14 May 1997
Incorporation

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