Company number 03160136
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH
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 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of PALEX SYSTEMS LIMITED are www.palexsystems.co.uk, and www.palex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palex Systems Limited is a Private Limited Company.
The company registration number is 03160136. Palex Systems Limited has been working since 15 February 1996.
The present status of the company is Active. The registered address of Palex Systems Limited is 222 Upper Richmond Road West London England Sw14 8ah. . ADEJUWON, Elizabeth Adedayo is a Secretary of the company. ADEJUWON, Emmanuel Adeniyi is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Persons With Significant Control
Mr Emmanuel Adeniyi Adejuwon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PALEX SYSTEMS LIMITED Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Registered office address changed from 35 Coombe Road Kingston Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
...
... and 42 more events
12 May 1996
Accounting reference date notified as 28/02
18 Apr 1996
Secretary resigned
18 Apr 1996
Director resigned
18 Apr 1996
Registered office changed on 18/04/96 from: 44 upper belgrave road clifton bristol BS8 3XN
15 Feb 1996
Incorporation