BIG BROTHER SYSTEMS LIMITED
STAFFORDSHIRE ALERTGREAT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU
Company number 04223193
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10 ; Appointment of Mrs Monica Patricia Crompton as a director on 26 June 2015. The most likely internet sites of BIG BROTHER SYSTEMS LIMITED are www.bigbrothersystems.co.uk, and www.big-brother-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Big Brother Systems Limited is a Private Limited Company. The company registration number is 04223193. Big Brother Systems Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Big Brother Systems Limited is 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . CROMPTON, Monica Patricia is a Secretary of the company. CROMPTON, David Alan is a Director of the company. CROMPTON, Monica Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROMPTON, Monica Patricia
Appointed Date: 20 August 2001

Director
CROMPTON, David Alan
Appointed Date: 20 August 2001
78 years old

Director
CROMPTON, Monica Patricia
Appointed Date: 26 June 2015
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2001
Appointed Date: 25 May 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2001
Appointed Date: 25 May 2001

BIG BROTHER SYSTEMS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10

16 Jul 2015
Appointment of Mrs Monica Patricia Crompton as a director on 26 June 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10

...
... and 40 more events
06 Sep 2001
Registered office changed on 06/09/01 from: 1 mitchell lane bristol BS1 6BU
05 Sep 2001
Company name changed alertgreat LIMITED\certificate issued on 05/09/01
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
25 May 2001
Incorporation

BIG BROTHER SYSTEMS LIMITED Charges

6 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…