ORGANON SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG30 3HJ

Company number 03270743
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 7 SYLVAN WALK, READING, BERKSHIRE, RG30 3HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of ORGANON SYSTEMS LIMITED are www.organonsystems.co.uk, and www.organon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Reading Rail Station is 1.9 miles; to Theale Rail Station is 3.1 miles; to Pangbourne Rail Station is 4.8 miles; to Goring & Streatley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Organon Systems Limited is a Private Limited Company. The company registration number is 03270743. Organon Systems Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Organon Systems Limited is 7 Sylvan Walk Reading Berkshire Rg30 3hj. . MARSH, Charlotte Ann is a Secretary of the company. THOMPSON, Stephen Mark is a Director of the company. Secretary THOMPSON, Stephen Mark has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOLMWOOD, Charlotte Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARSH, Charlotte Ann
Appointed Date: 13 December 1997
Director
THOMPSON, Stephen Mark
Appointed Date: 04 November 1996
76 years old

Resigned Directors

Secretary
THOMPSON, Stephen Mark
Resigned: 12 December 1997
Appointed Date: 04 November 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 November 1996
Appointed Date: 29 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 November 1996
Appointed Date: 29 October 1996
Director
HOLMWOOD, Charlotte Ann
Resigned: 10 December 1997
Appointed Date: 04 November 1996
56 years old

Persons With Significant Control

Mr Stephen Mark Thompson
Notified on: 28 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ORGANON SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 43 more events
10 Dec 1996
New director appointed
12 Nov 1996
New secretary appointed;new director appointed
12 Nov 1996
Director resigned
12 Nov 1996
Secretary resigned
29 Oct 1996
Incorporation

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