Company number 09750031
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, UNITED KINGDOM, NN3 6WL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Colin Peter Taylor as a director on 19 September 2016; Termination of appointment of Richard James William Johnson as a director on 19 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of BAKS SYSTEMS LIMITED are www.bakssystems.co.uk, and www.baks-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Baks Systems Limited is a Private Limited Company.
The company registration number is 09750031. Baks Systems Limited has been working since 26 August 2015.
The present status of the company is Active. The registered address of Baks Systems Limited is Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton United Kingdom Nn3 6wl. . WAWER, Jakub Andrzej is a Director of the company. Director JOHNSON, Richard James William has been resigned. Director TAYLOR, Colin Peter has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Persons With Significant Control
Vaver Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cct Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Resa Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKS SYSTEMS LIMITED Events
09 Nov 2016
Termination of appointment of Colin Peter Taylor as a director on 19 September 2016
09 Nov 2016
Termination of appointment of Richard James William Johnson as a director on 19 September 2016
14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Sep 2015
Change of share class name or designation
30 Sep 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26