LILY SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 9JG
Company number 05921372
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address LILY SYSTEMS, PO BOX 7608, MILTON KEYNES, ENGLAND, MK11 9JG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Mark Masiak as a director on 22 September 2016; Termination of appointment of Trevor Anthony Pemberton as a secretary on 16 September 2016. The most likely internet sites of LILY SYSTEMS LIMITED are www.lilysystems.co.uk, and www.lily-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Milton Keynes Central Rail Station is 2.5 miles; to Bletchley Rail Station is 5.3 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bow Brickhill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lily Systems Limited is a Private Limited Company. The company registration number is 05921372. Lily Systems Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Lily Systems Limited is Lily Systems Po Box 7608 Milton Keynes England Mk11 9jg. . MASIAK, Mark is a Director of the company. Secretary OAKLEY, Sally has been resigned. Secretary PEMBERTON, Trevor Anthony has been resigned. Secretary SCOTT, Stephen John has been resigned. Director BOWES, James Nicholas Denzil has been resigned. Director PEMBERTON, Trevor Anthony has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MASIAK, Mark
Appointed Date: 22 September 2016
54 years old

Resigned Directors

Secretary
OAKLEY, Sally
Resigned: 31 July 2008
Appointed Date: 31 August 2006
Secretary
PEMBERTON, Trevor Anthony
Resigned: 16 September 2016
Appointed Date: 01 August 2008
Secretary
SCOTT, Stephen John
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
BOWES, James Nicholas Denzil
Resigned: 02 September 2016
Appointed Date: 31 August 2006
56 years old
Director
PEMBERTON, Trevor Anthony
Resigned: 18 January 2011
Appointed Date: 29 September 2006
70 years old
Director
SCOTT, Jacqueline
Resigned: 31 August 2006
Appointed Date: 31 August 2006
74 years old

Persons With Significant Control

Mr James Nicholas Denzil Bowes
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Anthony Pemberton
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILY SYSTEMS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Appointment of Mr Mark Masiak as a director on 22 September 2016
16 Sep 2016
Termination of appointment of Trevor Anthony Pemberton as a secretary on 16 September 2016
15 Sep 2016
Termination of appointment of James Nicholas Denzil Bowes as a director on 2 September 2016
15 Sep 2016
Termination of appointment of James Nicholas Denzil Bowes as a director on 2 September 2016
...
... and 36 more events
19 Sep 2006
Registered office changed on 19/09/06 from: 52 mucklow hill halesowen west midlands B62 8BL
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
11 Sep 2006
Director resigned
31 Aug 2006
Incorporation

Similar Companies

LILY ST. JOHN LONDON LIMITED LILY STREET LLP LILY T LIMITED LILY TAYLOR LONDON LTD. LILY TEN LIMITED LILY THREE LIMITED LILY TINGLE (ST ANDREWS) LTD