FORTY TWO SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8DL

Company number 09761722
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 35 ST LEONARDS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 8DL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Director's details changed for Mr Harry Andrew Lang on 1 February 2017. The most likely internet sites of FORTY TWO SYSTEMS LIMITED are www.fortytwosystems.co.uk, and www.forty-two-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Forty Two Systems Limited is a Private Limited Company. The company registration number is 09761722. Forty Two Systems Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Forty Two Systems Limited is 35 St Leonards Road Northampton Northamptonshire United Kingdom Nn4 8dl. The company`s financial liabilities are £7.83k. It is £7.83k against last year. . LANG, Harry Andrew is a Director of the company. Director ELLIOTT, Matthew has been resigned. Director SLINN, Neil David has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


forty two systems Key Finiance

LIABILITIES £7.83k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LANG, Harry Andrew
Appointed Date: 16 November 2015
29 years old

Resigned Directors

Director
ELLIOTT, Matthew
Resigned: 05 September 2015
Appointed Date: 04 September 2015
52 years old
Director
SLINN, Neil David
Resigned: 05 September 2016
Appointed Date: 04 September 2015
55 years old

Persons With Significant Control

Mr Matthew Strafford Elliott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Andrew Lang
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil David Slinn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY TWO SYSTEMS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Feb 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
01 Feb 2017
Director's details changed for Mr Harry Andrew Lang on 1 February 2017
07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Termination of appointment of Neil David Slinn as a director on 5 September 2016
...
... and 0 more events
06 Sep 2016
Termination of appointment of Neil David Slinn as a director on 5 September 2016
21 Mar 2016
Registered office address changed from 20 Booth Lane North Northampton NN3 6JG United Kingdom to 35 st Leonards Road Northampton Northamptonshire NN4 8DL on 21 March 2016
16 Nov 2015
Appointment of Mr Harry Andrew Lang as a director on 16 November 2015
05 Oct 2015
Termination of appointment of Matthew Elliott as a director on 5 September 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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