AVATAR SYSTEMS LIMITED
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 9QQ

Company number 02945784
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address FLAT 1, ST HELIER COURT, HILLSBOROUGH ROAD, ILFRACOMBE, ENGLAND, EX34 9QQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 27 Hermitage Drive Holmes Chapel Crewe CW4 7NP to Flat 1, St Helier Court Hillsborough Road Ilfracombe EX34 9QQ on 13 December 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of AVATAR SYSTEMS LIMITED are www.avatarsystems.co.uk, and www.avatar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Avatar Systems Limited is a Private Limited Company. The company registration number is 02945784. Avatar Systems Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Avatar Systems Limited is Flat 1 St Helier Court Hillsborough Road Ilfracombe England Ex34 9qq. . TISDALE, Wendy Elizabeth is a Secretary of the company. TISDALE, Gary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TISDALE, Wendy Elizabeth
Appointed Date: 06 July 1994
Director
TISDALE, Gary
Appointed Date: 06 July 1994
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994

Persons With Significant Control

Mr Gary Tisdale
Notified on: 20 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Elizebeth Tisdale
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AVATAR SYSTEMS LIMITED Events

13 Dec 2016
Registered office address changed from 27 Hermitage Drive Holmes Chapel Crewe CW4 7NP to Flat 1, St Helier Court Hillsborough Road Ilfracombe EX34 9QQ on 13 December 2016
23 Sep 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 14
...
... and 45 more events
11 Mar 1996
Accounts for a small company made up to 31 July 1995
10 Jul 1995
Return made up to 06/07/95; full list of members
28 Sep 1994
Accounting reference date notified as 31/07
14 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1994
Incorporation

AVATAR SYSTEMS LIMITED Charges

16 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 mayfield mews plot 29 crewe cheshire…

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