Company number 04343066
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 1ST FLOOR 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ on 15 December 2016. The most likely internet sites of LADYBRIDGE SYSTEMS LTD are www.ladybridgesystems.co.uk, and www.ladybridge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ladybridge Systems Ltd is a Private Limited Company.
The company registration number is 04343066. Ladybridge Systems Ltd has been working since 19 December 2001.
The present status of the company is Active. The registered address of Ladybridge Systems Ltd is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . PHILLIPS, Martin John is a Secretary of the company. PHILLIPS, Martin John is a Director of the company. PHILLIPS, Susan Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Mr Martin John Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
LADYBRIDGE SYSTEMS LTD Events
17 Feb 2017
Micro company accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ on 15 December 2016
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 31 more events
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
New director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
19 Dec 2001
Incorporation