DECEMBER SYSTEMS LIMITED
NEWCASTLE

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Company number 06416980
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address UNIT 1 58, LOW FRIAR STREET, NEWCASTLE, NE1 5UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Chaithanya Choodalingaiah as a director on 1 May 2016. The most likely internet sites of DECEMBER SYSTEMS LIMITED are www.decembersystems.co.uk, and www.december-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. December Systems Limited is a Private Limited Company. The company registration number is 06416980. December Systems Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of December Systems Limited is Unit 1 58 Low Friar Street Newcastle Ne1 5ue. . CHOODALINGAIAH, Chaithanya is a Director of the company. KARTHIK, Chetan is a Director of the company. Secretary CHOODALINGAIAH, Chaithanya has been resigned. Secretary CHOODALINGAIAH, Chaithanya has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director CHOODALINGAIAH, Chaithanya has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHOODALINGAIAH, Chaithanya
Appointed Date: 01 May 2016
43 years old

Director
KARTHIK, Chetan
Appointed Date: 02 November 2007
47 years old

Resigned Directors

Secretary
CHOODALINGAIAH, Chaithanya
Resigned: 30 April 2016
Appointed Date: 01 April 2016

Secretary
CHOODALINGAIAH, Chaithanya
Resigned: 17 October 2010
Appointed Date: 01 August 2009

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 31 July 2009
Appointed Date: 02 November 2007

Director
CHOODALINGAIAH, Chaithanya
Resigned: 17 January 2011
Appointed Date: 17 October 2010
43 years old

Persons With Significant Control

Mr Chtan Karthik
Notified on: 2 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECEMBER SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Appointment of Mrs Chaithanya Choodalingaiah as a director on 1 May 2016
29 Jul 2016
Termination of appointment of Chaithanya Choodalingaiah as a secretary on 30 April 2016
16 Jun 2016
Appointment of Mrs Chaithanya Choodalingaiah as a secretary on 1 April 2016
...
... and 23 more events
06 Aug 2009
Secretary appointed chaithanya choodalingaiah
27 Nov 2008
Registered office changed on 27/11/2008 from high trees, hillfield road hemel hempstead herts HP2 4AY
18 Nov 2008
Return made up to 02/11/08; full list of members
23 Sep 2008
Director's change of particulars / chetan karthik / 22/08/2008
02 Nov 2007
Incorporation