CERAMIC SYSTEMS LIMITED
SURREY CEREC SYSTEMS LIMITED

Hellopages » Surrey » Runnymede » KT16 8AA

Company number 03972148
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address THE COURTYARD, 30 LONDON STREET, CHERTSEY, SURREY, KT16 8AA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 14,250 . The most likely internet sites of CERAMIC SYSTEMS LIMITED are www.ceramicsystems.co.uk, and www.ceramic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Sunningdale Rail Station is 5.6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramic Systems Limited is a Private Limited Company. The company registration number is 03972148. Ceramic Systems Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Ceramic Systems Limited is The Courtyard 30 London Street Chertsey Surrey Kt16 8aa. . BARR, Ian Andrew is a Secretary of the company. COLVILLE, Jeffrey Rex is a Director of the company. Director CALLAGHAN, Peter Lawrence has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BARR, Ian Andrew
Appointed Date: 13 April 2000
Director
COLVILLE, Jeffrey Rex
Appointed Date: 13 April 2000
69 years old

Resigned Directors

Director
CALLAGHAN, Peter Lawrence
Resigned: 30 March 2012
Appointed Date: 30 March 2001
69 years old

Persons With Significant Control

Mr Jefferey Rex Colville
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIC SYSTEMS LIMITED Events

27 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
24 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 14,250
30 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 14,250
...
... and 37 more events
02 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001
Accounting reference date shortened from 30/04/01 to 31/03/01
19 Jul 2000
Company name changed cerec systems LIMITED\certificate issued on 20/07/00
13 Apr 2000
Incorporation

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