RISEWAY SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 9QY

Company number 03228037
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 44 BENSLOW RISE, HITCHIN, HERTFORDSHIRE, SG4 9QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association . The most likely internet sites of RISEWAY SYSTEMS LIMITED are www.risewaysystems.co.uk, and www.riseway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Riseway Systems Limited is a Private Limited Company. The company registration number is 03228037. Riseway Systems Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Riseway Systems Limited is 44 Benslow Rise Hitchin Hertfordshire Sg4 9qy. . HORNER, Sarah Kim is a Secretary of the company. HORNER, Roy is a Director of the company. HORNER, Sarah Kim is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HORNER, Sarah Kim
Appointed Date: 24 July 1996
Director
HORNER, Roy
Appointed Date: 24 July 1996
67 years old
Director
HORNER, Sarah Kim
Appointed Date: 24 July 1996
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 July 1996
Appointed Date: 22 July 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 July 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Mr Roy Horner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kim Horner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISEWAY SYSTEMS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Apr 2016
Change of share class name or designation
02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 46 more events
04 Aug 1996
Director resigned
04 Aug 1996
Secretary resigned
04 Aug 1996
Registered office changed on 04/08/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
04 Aug 1996
New director appointed
22 Jul 1996
Incorporation

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