BRITANNIA OFFICE SYSTEMS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 8AQ

Company number 03446237
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 17A FRONT STREET, MONKSEATON, WHITLEY BAY, TYNE & WEAR, NE25 8AQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRITANNIA OFFICE SYSTEMS LIMITED are www.britanniaofficesystems.co.uk, and www.britannia-office-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and twelve months. The distance to to Cramlington Rail Station is 6.3 miles; to Heworth Rail Station is 7.2 miles; to Seaburn Rail Station is 8.3 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Office Systems Limited is a Private Limited Company. The company registration number is 03446237. Britannia Office Systems Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Britannia Office Systems Limited is 17a Front Street Monkseaton Whitley Bay Tyne Wear Ne25 8aq. The company`s financial liabilities are £530.39k. It is £102.8k against last year. The cash in hand is £527.57k. It is £105.18k against last year. And the total assets are £604.32k, which is £102.96k against last year. DICKIE, Caroline is a Secretary of the company. DICKIE, Caroline is a Director of the company. DICKIE, Ian Alexander is a Director of the company. ROBSON, Carl is a Director of the company. Secretary MULLEN, Gillian has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WHITE, Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of other equipment".


britannia office systems Key Finiance

LIABILITIES £530.39k
+24%
CASH £527.57k
+24%
TOTAL ASSETS £604.32k
+20%
All Financial Figures

Current Directors

Secretary
DICKIE, Caroline
Appointed Date: 17 March 2000
Director
DICKIE, Caroline
Appointed Date: 09 October 2013
51 years old
Director
DICKIE, Ian Alexander
Appointed Date: 01 November 1997
75 years old
Director
ROBSON, Carl
Appointed Date: 17 March 2000
51 years old

Resigned Directors

Secretary
MULLEN, Gillian
Resigned: 17 March 2000
Appointed Date: 08 October 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
WHITE, Michael
Resigned: 17 March 2000
Appointed Date: 08 October 1997
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Ian Alexander Dickie
Notified on: 8 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Dickie
Notified on: 8 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA OFFICE SYSTEMS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
31 Oct 1997
New secretary appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 372 old street london EC1V 9LT
30 Oct 1997
Secretary resigned
30 Oct 1997
Director resigned
08 Oct 1997
Incorporation

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