MENORA SYSTEMS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3NF

Company number 05920261
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 35 LONCIN MEAD AVENUE, NEW HAW, ADDLESTONE, SURREY, KT15 3NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MENORA SYSTEMS LIMITED are www.menorasystems.co.uk, and www.menora-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sunningdale Rail Station is 6.8 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menora Systems Limited is a Private Limited Company. The company registration number is 05920261. Menora Systems Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Menora Systems Limited is 35 Loncin Mead Avenue New Haw Addlestone Surrey Kt15 3nf. . JACOB, Melany is a Secretary of the company. JACOB, Nordi is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JACOB, Melany
Appointed Date: 31 August 2006
Director
JACOB, Nordi
Appointed Date: 31 August 2006
52 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 31 August 2006
Director
ABERGAN REED LIMITED
Resigned: 04 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Nordi Jacob
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melany Jacob
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENORA SYSTEMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
12 Oct 2006
New secretary appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
12 Sep 2006
Registered office changed on 12/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
31 Aug 2006
Incorporation

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