ALL SYSTEMS LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7HP

Company number 02992352
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address 20 KINGSLEY ROAD, LANESHAW BRIDGE, COLNE, LANCASHIRE, BB8 7HP
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 Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ALL SYSTEMS LIMITED are www.allsystems.co.uk, and www.all-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. All Systems Limited is a Private Limited Company. The company registration number is 02992352. All Systems Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of All Systems Limited is 20 Kingsley Road Laneshaw Bridge Colne Lancashire Bb8 7hp. . MORT, Angela is a Secretary of the company. MORT, Harold Leslie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


all systems Key Finiance

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

Current Directors

Secretary
MORT, Angela
Appointed Date: 23 November 1994
Director
MORT, Harold Leslie
Appointed Date: 23 November 1994
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 November 1994
Appointed Date: 21 November 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 November 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Mr. Harold Leslie Mort
Notified on: 21 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Angela Mary Mort
Notified on: 21 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SYSTEMS LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 44 more events
06 Dec 1994
Ad 26/11/94--------- £ si 2@1=2 £ ic 2/4
25 Nov 1994
Registered office changed on 25/11/94 from: 43 lawrence road hove east sussex BN3 5QE
25 Nov 1994
Secretary resigned;new secretary appointed
25 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Incorporation

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