DEMAN SYSTEMS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9LX

Company number 03491418
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 6A LINCOLN AVENUE, NUNEATON, WARWICKSHIRE, CV10 9LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of DEMAN SYSTEMS LIMITED are www.demansystems.co.uk, and www.deman-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Polesworth Rail Station is 7.4 miles; to Coventry Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deman Systems Limited is a Private Limited Company. The company registration number is 03491418. Deman Systems Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Deman Systems Limited is 6a Lincoln Avenue Nuneaton Warwickshire Cv10 9lx. . JACKSON, Kenneth James is a Secretary of the company. JACKSON, Joyce is a Director of the company. JACKSON, Kenneth James is a Director of the company. Secretary BARTLETT, Ron has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BARTLETT, Ron has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JACKSON, Kenneth James
Appointed Date: 10 December 1999
Director
JACKSON, Joyce
Appointed Date: 10 December 1999
76 years old
Director
JACKSON, Kenneth James
Appointed Date: 13 January 1998
79 years old

Resigned Directors

Secretary
BARTLETT, Ron
Resigned: 10 December 1999
Appointed Date: 13 January 1998
Nominee Secretary
BREWER, Suzanne
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Director
BARTLETT, Ron
Resigned: 20 December 1999
Appointed Date: 13 January 1998
59 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 January 1998
Appointed Date: 13 January 1998
73 years old

Persons With Significant Control

Mr Kenneth James Jackson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joyce Jackson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMAN SYSTEMS LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 44 more events
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Ad 13/01/98--------- £ si 99@1=99 £ ic 1/100
15 Jan 1998
Registered office changed on 15/01/98 from: somerset house temple street birmingham west midlands B2 5DN
13 Jan 1998
Incorporation

DEMAN SYSTEMS LIMITED Charges

24 November 1999
Debenture
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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