GOVERTEC SYSTEMS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 03455890
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address MILLHOUSE 32-38, EAST STREET, ROCHFORD, ESSEX, SS4 1DB
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 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of GOVERTEC SYSTEMS LIMITED are www.govertecsystems.co.uk, and www.govertec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Govertec Systems Limited is a Private Limited Company. The company registration number is 03455890. Govertec Systems Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Govertec Systems Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. The company`s financial liabilities are £77.29k. It is £2.61k against last year. And the total assets are £45.26k, which is £-7.85k against last year. GOVER, Hilary Diane Eve is a Secretary of the company. GOVER, Hilary Diane Eve is a Director of the company. GOVER, Martin John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


govertec systems Key Finiance

LIABILITIES £77.29k
+3%
CASH n/a
TOTAL ASSETS £45.26k
-15%
All Financial Figures

Current Directors

Secretary
GOVER, Hilary Diane Eve
Appointed Date: 27 October 1997
Director
GOVER, Hilary Diane Eve
Appointed Date: 27 October 1997
66 years old
Director
GOVER, Martin John
Appointed Date: 27 October 1997
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Martin John Gover
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hilary Diane Eve Gover
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOVERTEC SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 42 more events
19 Nov 1997
New secretary appointed;new director appointed
19 Nov 1997
New director appointed
18 Nov 1997
Secretary resigned;director resigned
18 Nov 1997
Director resigned
27 Oct 1997
Incorporation

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