L T L SYSTEMS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WR

Company number 05268030
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address UNIT 3C POPLAR COURT ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L T L SYSTEMS LIMITED are www.ltlsystems.co.uk, and www.l-t-l-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L T L Systems Limited is a Private Limited Company. The company registration number is 05268030. L T L Systems Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of L T L Systems Limited is Unit 3c Poplar Court Atley Way North Nelson Industrial Estate Cramlington Northumberland Ne23 1wr. . IMRAY, Anthony Gordon is a Secretary of the company. IMRAY, Anthony Gordon is a Director of the company. IMRAY, Karen June is a Director of the company. REED, Lee James is a Director of the company. REED, Nichola is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IMRAY, Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
IMRAY, Anthony Gordon
Appointed Date: 22 October 2004
Director
IMRAY, Anthony Gordon
Appointed Date: 22 October 2004
67 years old
Director
IMRAY, Karen June
Appointed Date: 26 October 2011
65 years old
Director
REED, Lee James
Appointed Date: 22 October 2004
55 years old
Director
REED, Nichola
Appointed Date: 26 October 2011
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
IMRAY, Lee
Resigned: 30 November 2005
Appointed Date: 22 October 2004
36 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Anthony Gordon Imray
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

L T L SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
07 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 30 more events
30 Nov 2004
Director resigned
30 Nov 2004
New director appointed
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed;new director appointed
22 Oct 2004
Incorporation

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