Company number 03127877
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, LYTCHETT MATRAVERS, DORSET, ENGLAND, BH16 6FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BARE METAL SYSTEMS LTD are www.baremetalsystems.co.uk, and www.bare-metal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Hamworthy Rail Station is 3.4 miles; to Poole Rail Station is 4.8 miles; to Wareham Rail Station is 4.9 miles; to Wool Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bare Metal Systems Ltd is a Private Limited Company.
The company registration number is 03127877. Bare Metal Systems Ltd has been working since 17 November 1995.
The present status of the company is Active. The registered address of Bare Metal Systems Ltd is Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Dorset England Bh16 6fa. The company`s financial liabilities are £1.85k. It is £1.48k against last year. The cash in hand is £32.61k. It is £8.52k against last year. . LYON, Gordon Robin Kingston is a Secretary of the company. LYON, Kim Philip is a Director of the company. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
bare metal systems Key Finiance
LIABILITIES
£1.85k
+401%
CASH
£32.61k
+35%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 December 1995
Appointed Date: 17 November 1995
Persons With Significant Control
Mr Kim Philip Lyon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BARE METAL SYSTEMS LTD Events
10 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Nov 2016
Director's details changed for Mr Kim Philip Lyon on 27 June 2016
28 Jun 2016
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Dorset BH16 6FA England to Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Dorset on 28 June 2016
...
... and 54 more events
20 Dec 1995
Registered office changed on 20/12/95 from: suite 12397 72 new bond street london W1Y 9DD
20 Dec 1995
New director appointed
19 Dec 1995
Secretary resigned
19 Dec 1995
Director resigned
17 Nov 1995
Incorporation