STIBO SYSTEMS LIMITED
READING STIBO CATALOG LIMITED THE STIBO GROUP LIMITED STIBO DATAGRAPHICS LIMITED

Hellopages » Berkshire » Reading » RG2 6UB

Company number 01488155
Status Active
Incorporation Date 28 March 1980
Company Type Private Limited Company
Address 200 BROOK DRIVE, READING, RG2 6UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of STIBO SYSTEMS LIMITED are www.stibosystems.co.uk, and www.stibo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Stibo Systems Limited is a Private Limited Company. The company registration number is 01488155. Stibo Systems Limited has been working since 28 March 1980. The present status of the company is Active. The registered address of Stibo Systems Limited is 200 Brook Drive Reading Rg2 6ub. . SORENSEN, Per Bach is a Secretary of the company. LYNGSO, Mikael is a Director of the company. Secretary HANSEN, Henrik has been resigned. Secretary NIELSEN, Lars Torben has been resigned. Secretary SOERENSEN, Torben has been resigned. Director BJERREGAARD, Jorgen has been resigned. Director DAMGAARD, Hans Olesen has been resigned. Director HVID, Vilhelm has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SORENSEN, Per Bach
Appointed Date: 31 January 2006
Director
LYNGSO, Mikael
Appointed Date: 10 December 2014
61 years old

Resigned Directors

Secretary
HANSEN, Henrik
Resigned: 31 July 1997
Appointed Date: 30 May 1995
Secretary
NIELSEN, Lars Torben
Resigned: 31 January 2006
Appointed Date: 01 August 1997
Secretary
SOERENSEN, Torben
Resigned: 30 May 1995
Director
BJERREGAARD, Jorgen
Resigned: 31 March 1999
91 years old
Director
DAMGAARD, Hans Olesen
Resigned: 10 December 2014
Appointed Date: 01 January 2006
60 years old
Director
HVID, Vilhelm
Resigned: 01 January 2006
Appointed Date: 01 April 2000
73 years old

Persons With Significant Control

Stibo Systems A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIBO SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Full accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
11 Feb 2016
Full accounts made up to 30 April 2015
13 Feb 2015
Full accounts made up to 30 April 2014
...
... and 77 more events
24 Sep 1987
Accounts for a small company made up to 31 March 1986
07 Sep 1987
Return made up to 31/12/86; full list of members
19 Feb 1987
Accounts for a small company made up to 31 March 1985
06 Sep 1986
Return made up to 31/12/85; full list of members
28 Mar 1980
Incorporation

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