PISCINE SYSTEMS LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5DA

Company number 03248869
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address MILL COTTAGE MILL LANE, BOURTON, GILLINGHAM, DORSET, SP8 5DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of PISCINE SYSTEMS LIMITED are www.piscinesystems.co.uk, and www.piscine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Piscine Systems Limited is a Private Limited Company. The company registration number is 03248869. Piscine Systems Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Piscine Systems Limited is Mill Cottage Mill Lane Bourton Gillingham Dorset Sp8 5da. The company`s financial liabilities are £189.12k. It is £-0.28k against last year. And the total assets are £200.66k, which is £-2.53k against last year. HAKE, Sarah Jane is a Secretary of the company. HAKE, Jeremy Charles is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


piscine systems Key Finiance

LIABILITIES £189.12k
-1%
CASH n/a
TOTAL ASSETS £200.66k
-2%
All Financial Figures

Current Directors

Secretary
HAKE, Sarah Jane
Appointed Date: 12 September 1996
Director
HAKE, Jeremy Charles
Appointed Date: 12 September 1996
60 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Nominee Director
S C F (UK) LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Persons With Significant Control

Mr. Jeremy Charles Hake
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PISCINE SYSTEMS LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Registered office address changed from C/O Mr. J. Hake Mill Cottage Mill Lane Bourton Gillingham Dorset SP8 5DA to Mill Cottage Mill Lane Bourton Gillingham Dorset SP8 5DA on 9 October 2015
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
23 Sep 1996
Secretary resigned
23 Sep 1996
Registered office changed on 23/09/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
23 Sep 1996
New secretary appointed
23 Sep 1996
New director appointed
12 Sep 1996
Incorporation

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