A C D SYSTEMS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 9ZT

Company number 03032247
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 85, 34 FALMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 9ZT
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of A C D SYSTEMS LIMITED are www.acdsystems.co.uk, and www.a-c-d-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.2 miles; to Polesworth Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C D Systems Limited is a Private Limited Company. The company registration number is 03032247. A C D Systems Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of A C D Systems Limited is 85 34 Falmouth Close Nuneaton Warwickshire Cv11 9zt. . NOMINEE COMPANY SECRETARIES LIMITED is a Secretary of the company. LEE, Peter Carter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Quantity surveying activities".


a c d systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2005
Director
LEE, Peter Carter
Appointed Date: 14 March 1995
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 1995
Appointed Date: 13 March 1995
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2005
Appointed Date: 12 January 2000
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2000
Appointed Date: 14 March 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 1995
Appointed Date: 13 March 1995

Persons With Significant Control

Mr Peter Carter Lee
Notified on: 1 April 2017
77 years old
Nature of control: Ownership of shares – 75% or more

A C D SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
18 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 May 2016
Accounts for a dormant company made up to 31 July 2015
24 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 52 more events
17 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Secretary resigned;new secretary appointed
21 Mar 1995
Registered office changed on 21/03/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
13 Mar 1995
Incorporation

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