PROPEL SYSTEMS (UK) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN39 4TR

Company number 05238494
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 197 COODEN SEA ROAD, BEXHILL ON SEA, EAST SUSSEX, TN39 4TR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of PROPEL SYSTEMS (UK) LIMITED are www.propelsystemsuk.co.uk, and www.propel-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Pevensey Bay Rail Station is 3.9 miles; to Pevensey & Westham Rail Station is 4.7 miles; to Battle Rail Station is 6.1 miles; to Eastbourne Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propel Systems Uk Limited is a Private Limited Company. The company registration number is 05238494. Propel Systems Uk Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Propel Systems Uk Limited is 197 Cooden Sea Road Bexhill On Sea East Sussex Tn39 4tr. . PHILPOT, John David is a Secretary of the company. BENTLEY, Jon Paul is a Director of the company. CARWARDINE, Gwyn William is a Director of the company. MAY, David John is a Director of the company. PHILPOT, John David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PHILPOT, John David
Appointed Date: 22 September 2004
Director
BENTLEY, Jon Paul
Appointed Date: 22 September 2004
59 years old
Director
CARWARDINE, Gwyn William
Appointed Date: 22 September 2004
57 years old
Director
MAY, David John
Appointed Date: 22 September 2004
68 years old
Director
PHILPOT, John David
Appointed Date: 22 September 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Gwyn William Carwardine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPEL SYSTEMS (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
...
... and 26 more events
27 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
22 Sep 2004
Incorporation

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