FOSSE DATA SYSTEMS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UY

Company number 03174705
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 4 MITCHELL COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of FOSSE DATA SYSTEMS LIMITED are www.fossedatasystems.co.uk, and www.fosse-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Hinckley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fosse Data Systems Limited is a Private Limited Company. The company registration number is 03174705. Fosse Data Systems Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Fosse Data Systems Limited is 4 Mitchell Court Castle Mound Way Rugby Warwickshire Cv23 0uy. . MOORES, William is a Secretary of the company. BALL, Timothy John is a Director of the company. GORMAN, Kathleen Marian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary RUGBY 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 publishing activities".


Current Directors

Secretary
MOORES, William
Appointed Date: 22 July 1998
Director
BALL, Timothy John
Appointed Date: 22 August 2012
59 years old
Director
GORMAN, Kathleen Marian
Appointed Date: 25 March 1996
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 19 March 1996
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1998
Appointed Date: 25 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1996
Appointed Date: 19 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Ms Kathleen Marian Gorman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FOSSE DATA SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 57 more events
21 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1996
Director resigned
21 Apr 1996
Secretary resigned;director resigned
12 Apr 1996
Company name changed pelindon LIMITED\certificate issued on 15/04/96
19 Mar 1996
Incorporation

FOSSE DATA SYSTEMS LIMITED Charges

6 October 2014
Charge code 0317 4705 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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