BULLET SYSTEMS (LONDON) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HB

Company number 03623012
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address OFFICE 9-10, BUSINESS CENTRE WEST, LETCHWORTH BUSINESS PARK AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Lehmber Summan on 1 November 2015; Director's details changed for Lehber Summan on 22 April 2016. The most likely internet sites of BULLET SYSTEMS (LONDON) LIMITED are www.bulletsystemslondon.co.uk, and www.bullet-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Bullet Systems London Limited is a Private Limited Company. The company registration number is 03623012. Bullet Systems London Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Bullet Systems London Limited is Office 9 10 Business Centre West Letchworth Business Park Avenue One Letchworth Garden City Hertfordshire Sg6 2hb. . JONES, Jeanette Ann is a Secretary of the company. JONES, Gareth is a Director of the company. SUMMAN, Lehmber Ram is a Director of the company. Secretary MOSS, Susan Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOSS, Gideon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
JONES, Jeanette Ann
Appointed Date: 20 November 2003
Director
JONES, Gareth
Appointed Date: 27 August 1998
48 years old
Director
SUMMAN, Lehmber Ram
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Secretary
MOSS, Susan Ann
Resigned: 20 November 2003
Appointed Date: 27 August 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Director
MOSS, Gideon
Resigned: 17 November 2003
Appointed Date: 27 August 1998
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Mr Gareth Jones
Notified on: 27 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lehmber Ram Summan
Notified on: 27 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLET SYSTEMS (LONDON) LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Apr 2016
Director's details changed for Lehmber Summan on 1 November 2015
22 Apr 2016
Director's details changed for Lehber Summan on 22 April 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 46 more events
28 Aug 1998
New secretary appointed
28 Aug 1998
Director resigned
28 Aug 1998
New director appointed
28 Aug 1998
New director appointed
27 Aug 1998
Incorporation

BULLET SYSTEMS (LONDON) LIMITED Charges

8 July 2011
Rent deposit agreement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £1,527.50 the sum standing from time to…
1 July 2008
Rent deposit deed
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit account being an…

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