LUMIAN SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 9JW

Company number 06396332
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 42A STATION ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200 . The most likely internet sites of LUMIAN SYSTEMS LIMITED are www.lumiansystems.co.uk, and www.lumian-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bletchley Rail Station is 2.1 miles; to Milton Keynes Central Rail Station is 4.3 miles; to Lidlington Rail Station is 6.1 miles; to Wolverton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumian Systems Limited is a Private Limited Company. The company registration number is 06396332. Lumian Systems Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Lumian Systems Limited is 42a Station Road Bow Brickhill Milton Keynes Buckinghamshire Mk17 9jw. . HALLETT, Michael Howard is a Secretary of the company. HALLETT, Michael Howard is a Director of the company. SPURDLE, Andrea Lesley is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALLETT, Michael Howard
Appointed Date: 02 December 2009
Director
HALLETT, Michael Howard
Appointed Date: 11 October 2007
64 years old
Director
SPURDLE, Andrea Lesley
Appointed Date: 11 October 2007
51 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 December 2009
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Michael Howard Hallett
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Lesley Spurdle
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMIAN SYSTEMS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200
...
... and 15 more events
22 Sep 2009
Director's change of particulars / michael hallett / 14/09/2009
22 Sep 2009
Director's change of particulars / andrea spurdle / 14/09/2009
02 Jun 2009
Total exemption small company accounts made up to 31 October 2008
03 Nov 2008
Return made up to 11/10/08; full list of members
11 Oct 2007
Incorporation

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