Company number 08164796
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr David Charles Rigg on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORTH SEA SYSTEMS LTD are www.northseasystems.co.uk, and www.north-sea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Sea Systems Ltd is a Private Limited Company.
The company registration number is 08164796. North Sea Systems Ltd has been working since 01 August 2012.
The present status of the company is Active. The registered address of North Sea Systems Ltd is Towngate House 2 8 Parkstone Road Poole Bh15 2pw. . RIGG, David Charles is a Director of the company. Director MURRAY, Luke has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
MURRAY, Luke
Resigned: 28 February 2014
Appointed Date: 01 August 2012
46 years old
Persons With Significant Control
Mr David Charles Rigg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
NORTH SEA SYSTEMS LTD Events
06 Sep 2016
Confirmation statement made on 1 August 2016 with updates
06 Sep 2016
Director's details changed for Mr David Charles Rigg on 6 September 2016
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
14 Aug 2014
Termination of appointment of Luke Murray as a director on 28 February 2014
04 Mar 2014
Total exemption small company accounts made up to 31 October 2013
27 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
05 Sep 2012
Current accounting period extended from 31 August 2013 to 31 October 2013
01 Aug 2012
Incorporation