Company number 05109179
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address TENNANT HOUSE MOUNT STREET, NEW BASFORD, NOTTINGHAM, NG7 7HX
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LASER GRAPHIC SYSTEMS LIMITED are www.lasergraphicsystems.co.uk, and www.laser-graphic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Laser Graphic Systems Limited is a Private Limited Company.
The company registration number is 05109179. Laser Graphic Systems Limited has been working since 22 April 2004.
The present status of the company is Active. The registered address of Laser Graphic Systems Limited is Tennant House Mount Street New Basford Nottingham Ng7 7hx. . CURTIS, Jeremy James is a Secretary of the company. CURTIS, Jeremy James is a Director of the company. Secretary CURTIS, Christine Joyce has been resigned. Secretary CURTIS, Cyril Harry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CURTIS, Christine Joyce has been resigned. Director CURTIS, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
CURTIS, Peter
Resigned: 01 May 2015
Appointed Date: 22 April 2004
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
LASER GRAPHIC SYSTEMS LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
02 Dec 2015
Total exemption full accounts made up to 30 April 2015
07 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
07 May 2015
Register inspection address has been changed from C/O Marshall Smalley Accountants Unit 15 Carlton Business Centre Carlton Nottingham NG4 3AA England to Tennants House Mount Street New Basford Nottingham NG7 7HX
...
... and 39 more events
29 Jun 2004
Registered office changed on 29/06/04 from: 12 york place leeds west yorkshire LS1 2DS
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
17 Jun 2004
Company name changed laser graphics signs LIMITED\certificate issued on 17/06/04
22 Apr 2004
Incorporation