AVTEK SYSTEMS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 03144375
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of AVTEK SYSTEMS LIMITED are www.avteksystems.co.uk, and www.avtek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avtek Systems Limited is a Private Limited Company. The company registration number is 03144375. Avtek Systems Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Avtek Systems Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . WILLIS, John David is a Secretary of the company. WILLIS, John David is a Director of the company. WILLIS, Linda is a Director of the company. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIS, John David
Appointed Date: 09 January 1996
Director
WILLIS, John David
Appointed Date: 01 August 2015
70 years old
Director
WILLIS, Linda
Appointed Date: 09 January 1996
70 years old

Resigned Directors

Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 09 January 1996
Appointed Date: 09 January 1996
81 years old

Persons With Significant Control

Mrs Linda Willis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Willis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVTEK SYSTEMS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Director's details changed for Linda Willis on 1 January 2016
07 Jan 2016
Secretary's details changed for John David Willis on 1 January 2016
...
... and 42 more events
22 Jan 1996
New secretary appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 17 church street walton on thames surrey KT12 2QP
22 Jan 1996
Director resigned
22 Jan 1996
New director appointed
09 Jan 1996
Incorporation

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