CHANNEL SYSTEMS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 2QY

Company number 03639018
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 5 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 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 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 120 . The most likely internet sites of CHANNEL SYSTEMS LIMITED are www.channelsystems.co.uk, and www.channel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Channel Systems Limited is a Private Limited Company. The company registration number is 03639018. Channel Systems Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Channel Systems Limited is 5 Clements Court Clements Lane Ilford Essex Ig1 2qy. . SUGLANI, Ram Shiv is a Secretary of the company. BUTLER, Stephen John is a Director of the company. MEHTA, Bharat is a Director of the company. SUGLANI, Ram Shiv is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUGLANI, Ram Shiv
Appointed Date: 29 September 1998
Director
BUTLER, Stephen John
Appointed Date: 06 March 2012
60 years old
Director
MEHTA, Bharat
Appointed Date: 29 September 1998
65 years old
Director
SUGLANI, Ram Shiv
Appointed Date: 29 September 1998
65 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 25 September 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 29 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Ram Shiv Suglani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL SYSTEMS LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 120
...
... and 43 more events
06 Oct 1998
Ad 29/09/98--------- £ si 1@1=1 £ ic 1/2
06 Oct 1998
Registered office changed on 06/10/98 from: chancery house york road erdington birmingham B23 6TF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1998
Incorporation

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