LNE SYSTEMS LIMITED
MILTON KEYNES OUTRIGGER LTD.

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP

Company number 03118351
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address RSM UK, THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1BP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LNE SYSTEMS LIMITED are www.lnesystems.co.uk, and www.lne-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Lne Systems Limited is a Private Limited Company. The company registration number is 03118351. Lne Systems Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Lne Systems Limited is Rsm Uk The Pinnacle Midsummer Boulevard Milton Keynes England Mk9 1bp. . NASH, Lee is a Secretary of the company. NASH, Lee is a Director of the company. Secretary HAMMOND, John Keith has been resigned. Secretary NASH, Nardine Marie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
NASH, Lee
Appointed Date: 18 February 2010
Director
NASH, Lee
Appointed Date: 25 October 1995
55 years old

Resigned Directors

Secretary
HAMMOND, John Keith
Resigned: 01 October 2001
Appointed Date: 25 October 1995
Secretary
NASH, Nardine Marie
Resigned: 18 February 2010
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Lee Nash
Notified on: 25 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LNE SYSTEMS LIMITED Events

10 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Apr 2016
Amended total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Registered office address changed from C/O Lne Systems Limited Baker Tilly the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP to Rsm Uk, the Pinnacle Midsummer Boulevard Milton Keynes MK9 1BP on 23 February 2016
...
... and 53 more events
26 Jan 1998
Return made up to 25/10/97; no change of members
02 Feb 1997
Registered office changed on 02/02/97 from: 30 high st south dunstable bedfordshire LU6 3HA
21 Jan 1997
Return made up to 25/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/97
02 May 1996
Particulars of mortgage/charge
25 Oct 1995
Incorporation

LNE SYSTEMS LIMITED Charges

19 April 1996
Legal charge
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 high street south, dunstable beds t/no.BD182850.

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