DURNESS SYSTEMS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 9JP

Company number 04076584
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 5 FAIRLIGHT AVENUE, WOODFORD GREEN, ESSEX, IG8 9JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DURNESS SYSTEMS LIMITED are www.durnesssystems.co.uk, and www.durness-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Durness Systems Limited is a Private Limited Company. The company registration number is 04076584. Durness Systems Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Durness Systems Limited is 5 Fairlight Avenue Woodford Green Essex Ig8 9jp. . WATLING, John Martin Paul is a Secretary of the company. WATLING, Jonathan Martin Lorimer is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATLING, John Martin Paul
Appointed Date: 29 September 2000

Director
WATLING, Jonathan Martin Lorimer
Appointed Date: 22 September 2000
59 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Nominee Director
NWL NOMINEES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Jonathan Martin Lorimer Watling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DURNESS SYSTEMS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

24 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
25 Oct 2000
New secretary appointed
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
26 Sep 2000
Registered office changed on 26/09/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
22 Sep 2000
Incorporation