RECORDING SYSTEMS LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS22 8EA

Company number 03674341
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 8A FAIRFIELD CLOSE, MILTON, WESTON SUPER MARE, NORTH SOMERSET, BS22 8EA
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of RECORDING SYSTEMS LIMITED are www.recordingsystems.co.uk, and www.recording-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Weston-super-Mare Rail Station is 1.2 miles; to Worle Rail Station is 1.7 miles; to Yatton Rail Station is 5.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recording Systems Limited is a Private Limited Company. The company registration number is 03674341. Recording Systems Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Recording Systems Limited is 8a Fairfield Close Milton Weston Super Mare North Somerset Bs22 8ea. . FINERAN, Paul is a Secretary of the company. FINERAN, Paul Robert is a Director of the company. Secretary FINERAN, Edward James has been resigned. Secretary FINERAN, Joanne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
FINERAN, Paul
Appointed Date: 31 December 2011

Director
FINERAN, Paul Robert
Appointed Date: 26 November 1998
68 years old

Resigned Directors

Secretary
FINERAN, Edward James
Resigned: 31 December 2011
Appointed Date: 06 April 2003

Secretary
FINERAN, Joanne
Resigned: 06 April 2003
Appointed Date: 26 November 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998

Persons With Significant Control

Mr Paul Robert Fineran
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RECORDING SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000

...
... and 41 more events
04 Dec 1998
New director appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
04 Dec 1998
New secretary appointed
26 Nov 1998
Incorporation