UK HOSTED SYSTEMS LIMITED
ROCHDALE CALLIGO SYSTEMS LIMITED THE BUSINESS DEPOT LIMITED

Hellopages » Greater Manchester » Rochdale » OL16 1QU

Company number 07968871
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 3 ST CHADS COURT, SCHOOL LANE, ROCHDALE, LANCASHIRE, OL16 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 ; Appointment of Tbd Accountants Limited as a secretary on 1 October 2016. The most likely internet sites of UK HOSTED SYSTEMS LIMITED are www.ukhostedsystems.co.uk, and www.uk-hosted-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Hosted Systems Limited is a Private Limited Company. The company registration number is 07968871. Uk Hosted Systems Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Uk Hosted Systems Limited is 3 St Chads Court School Lane Rochdale Lancashire Ol16 1qu. The company`s financial liabilities are £13.08k. It is £-169.05k against last year. The cash in hand is £14.98k. It is £9.56k against last year. And the total assets are £117.28k, which is £88.7k against last year. TBD ACCOUNTANTS LIMITED is a Secretary of the company. BOWMER, Liam is a Director of the company. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Secretary TBD ASSOCIATES LIMITED has been resigned. Director BOWMER, Julie Amanda has been resigned. Director EAMES, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


uk hosted systems Key Finiance

LIABILITIES £13.08k
-93%
CASH £14.98k
+176%
TOTAL ASSETS £117.28k
+310%
All Financial Figures

Current Directors

Secretary
TBD ACCOUNTANTS LIMITED
Appointed Date: 01 October 2016
Director
BOWMER, Liam
Appointed Date: 07 November 2012
39 years old

Resigned Directors

Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 21 August 2014
Appointed Date: 28 February 2012
Secretary
TBD ASSOCIATES LIMITED
Resigned: 30 September 2016
Appointed Date: 21 August 2014
Director
BOWMER, Julie Amanda
Resigned: 24 June 2016
Appointed Date: 28 February 2012
61 years old
Director
EAMES, Andrew
Resigned: 01 October 2013
Appointed Date: 17 September 2012
62 years old

Persons With Significant Control

Blue Square Finance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

UK HOSTED SYSTEMS LIMITED Events

09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
10 Oct 2016
Appointment of Tbd Accountants Limited as a secretary on 1 October 2016
10 Oct 2016
Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 22 more events
18 Oct 2012
Appointment of Andy Eames as a director
25 Jun 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
17 May 2012
Statement of capital following an allotment of shares on 9 May 2012
  • GBP 100.00
17 May 2012
Statement of capital following an allotment of shares on 9 May 2012
  • GBP 75.00
28 Feb 2012
Incorporation

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