AGE SYSTEMS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 06353900
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AGE SYSTEMS LIMITED are www.agesystems.co.uk, and www.age-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Age Systems Limited is a Private Limited Company. The company registration number is 06353900. Age Systems Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Age Systems Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. . DARLOW, Georgina is a Secretary of the company. SIMPSON, David Edward is a Director of the company. SIMPSON, Hilary is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
DARLOW, Georgina
Appointed Date: 28 August 2007
Director
SIMPSON, David Edward
Appointed Date: 28 August 2007
81 years old
Director
SIMPSON, Hilary
Appointed Date: 28 August 2007
82 years old

Persons With Significant Control

Mr David Edward Simpson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgina Darlow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGE SYSTEMS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Sep 2015
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015
Director's details changed for Mr David Edward Simpson on 10 September 2015
...
... and 15 more events
15 Dec 2009
Total exemption full accounts made up to 31 August 2009
28 Aug 2009
Return made up to 28/08/09; full list of members
10 Oct 2008
Total exemption small company accounts made up to 31 August 2008
06 Oct 2008
Return made up to 28/08/08; full list of members
28 Aug 2007
Incorporation

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