KINGSLEY SYSTEMS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 02885391
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of KINGSLEY SYSTEMS LIMITED are www.kingsleysystems.co.uk, and www.kingsley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Systems Limited is a Private Limited Company. The company registration number is 02885391. Kingsley Systems Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Kingsley Systems Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . KINGSLEY, Ursula Joy Kuenssberg is a Secretary of the company. COPPING, Paul William Henry is a Director of the company. KINGSLEY, Ursula Joy Kuenssberg is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KINGSLEY, Ursula Joy Kuenssberg
Appointed Date: 07 January 1994

Director
COPPING, Paul William Henry
Appointed Date: 07 January 1994
66 years old

Director
KINGSLEY, Ursula Joy Kuenssberg
Appointed Date: 25 April 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Mr Paul William Henry Copping
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ursula Joy Kuenssberg Kingsley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSLEY SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 7 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 October 2015
...
... and 54 more events
12 Aug 1994
Accounting reference date extended from 31/10 to 31/03

27 Jan 1994
Accounting reference date notified as 31/10

27 Jan 1994
Ad 07/01/94--------- £ si 98@1=98 £ ic 2/100

19 Jan 1994
Secretary resigned

07 Jan 1994
Incorporation