ARCHITECTURAL SYSTEMS TECHNOLOGY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 2LR

Company number 03662833
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address UNIT 5 84 COURT LANE, COSHAM, PORTSMOUTH, PO6 2LR
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200 . The most likely internet sites of ARCHITECTURAL SYSTEMS TECHNOLOGY LIMITED are www.architecturalsystemstechnology.co.uk, and www.architectural-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Architectural Systems Technology Limited is a Private Limited Company. The company registration number is 03662833. Architectural Systems Technology Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Architectural Systems Technology Limited is Unit 5 84 Court Lane Cosham Portsmouth Po6 2lr. . BAXTER, Stewart Duncan is a Secretary of the company. BAXTER, Stewart Duncan is a Director of the company. SULLIVAN, Paul Robert is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
BAXTER, Stewart Duncan
Appointed Date: 05 November 1998
Director
BAXTER, Stewart Duncan
Appointed Date: 05 November 1998
60 years old
Director
SULLIVAN, Paul Robert
Appointed Date: 05 November 1998
61 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Stewart Duncan Baxter
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Sullivan
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL SYSTEMS TECHNOLOGY LIMITED Events

12 Dec 2016
Confirmation statement made on 5 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200

Statement of capital on 2014-11-13
  • GBP 200
...
... and 38 more events
30 Nov 1999
Accounting reference date extended from 30/11/99 to 31/12/99
30 Nov 1999
Return made up to 05/11/99; full list of members
25 May 1999
Particulars of mortgage/charge
13 Nov 1998
Secretary resigned
05 Nov 1998
Incorporation

ARCHITECTURAL SYSTEMS TECHNOLOGY LIMITED Charges

28 November 2003
Debenture deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Debenture deed
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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