DISSOLUTE SYSTEMS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2NA
Company number 06409160
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 132 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of DISSOLUTE SYSTEMS LIMITED are www.dissolutesystems.co.uk, and www.dissolute-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dissolute Systems Limited is a Private Limited Company. The company registration number is 06409160. Dissolute Systems Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Dissolute Systems Limited is 132 Whitley Road Whitley Bay Tyne and Wear Ne26 2na. The company`s financial liabilities are £38.36k. It is £8.64k against last year. The cash in hand is £57.82k. It is £14.56k against last year. And the total assets are £58.04k, which is £12.96k against last year. MORRIS, Michael is a Director of the company. Secretary ARMSTRONG, Paul David has been resigned. Director ARMSTRONG, Paul David has been resigned. Director MORRIS, Alan has been resigned. The company operates in "Other engineering activities".


dissolute systems Key Finiance

LIABILITIES £38.36k
+29%
CASH £57.82k
+33%
TOTAL ASSETS £58.04k
+28%
All Financial Figures

Current Directors

Director
MORRIS, Michael
Appointed Date: 01 December 2012
70 years old

Resigned Directors

Secretary
ARMSTRONG, Paul David
Resigned: 01 March 2010
Appointed Date: 25 October 2007
Director
ARMSTRONG, Paul David
Resigned: 01 March 2010
Appointed Date: 25 October 2007
48 years old
Director
MORRIS, Alan
Resigned: 30 September 2013
Appointed Date: 25 October 2007
46 years old

Persons With Significant Control

Mr Michael Morris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DISSOLUTE SYSTEMS LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
14 Jul 2015
Director's details changed for Mr Michael Morris on 14 July 2015
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
24 Nov 2009
Annual return made up to 25 October 2009 with full list of shareholders
24 Nov 2009
Director's details changed for Alan Morris on 1 October 2009
24 Nov 2009
Director's details changed for Paul David Armstrong on 1 October 2009
20 Nov 2008
Return made up to 25/10/08; full list of members
25 Oct 2007
Incorporation

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