1994 SYSTEMS LTD.
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 02887961
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016. The most likely internet sites of 1994 SYSTEMS LTD. are www.1994systems.co.uk, and www.1994-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 1994 Systems Ltd is a Private Limited Company. The company registration number is 02887961. 1994 Systems Ltd has been working since 14 January 1994. The present status of the company is Active. The registered address of 1994 Systems Ltd is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . GIBSON, Vivienne Janet is a Secretary of the company. GIBSON, Colin Leslie is a Director of the company. GIBSON, Vivienne Janet is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIBSON, Vivienne Janet
Appointed Date: 14 January 1994
Director
GIBSON, Colin Leslie
Appointed Date: 14 January 1994
65 years old
Director
GIBSON, Vivienne Janet
Appointed Date: 14 January 1994
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 January 1994
Appointed Date: 14 January 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 January 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr Colin Leslie Gibson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vivienne Janet Gibson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1994 SYSTEMS LTD. Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
01 Feb 1994
Director resigned;new director appointed
01 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1994
Registered office changed on 01/02/94 from: temple house 20 holywell row london EC2A 4JB
14 Jan 1994
Incorporation

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