SOUTRON INFORMATION SYSTEMS LIMITED
NOTTINGHAM ESPRIT LIMITED MEAUJO (488) LIMITED ESENSUS (UK) LIMITED MEAUJO (488) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 03982643
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4,800 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTRON INFORMATION SYSTEMS LIMITED are www.soutroninformationsystems.co.uk, and www.soutron-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Soutron Information Systems Limited is a Private Limited Company. The company registration number is 03982643. Soutron Information Systems Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Soutron Information Systems Limited is 12 Bridgford Road West Bridgford Nottingham Nottinghamshire Ng2 6ab. . BEASTALL, Susan Elizabeth is a Secretary of the company. BEASTALL, Graham Luther is a Director of the company. BEASTALL, Susan Elizabeth is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WELLINGS, Richard Andrew has been resigned. Director ANDREW, Christopher John has been resigned. Director BOOTH, Roger William has been resigned. Director BURTON, James Philip has been resigned. Director GRAINGER, Thomas Robert has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director WAKERLEY, Graham Alan has been resigned. Director WELLINGS, Richard Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEASTALL, Susan Elizabeth
Appointed Date: 01 November 2003
Director
BEASTALL, Graham Luther
Appointed Date: 30 March 2001
68 years old
Director
BEASTALL, Susan Elizabeth
Appointed Date: 31 March 2001
67 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 30 March 2001
Appointed Date: 28 April 2000
Secretary
WELLINGS, Richard Andrew
Resigned: 19 November 2003
Appointed Date: 30 March 2001
Director
ANDREW, Christopher John
Resigned: 01 November 2003
Appointed Date: 30 March 2001
72 years old
Director
BOOTH, Roger William
Resigned: 01 November 2003
Appointed Date: 31 March 2001
64 years old
Director
BURTON, James Philip
Resigned: 01 November 2003
Appointed Date: 30 March 2001
59 years old
Director
GRAINGER, Thomas Robert
Resigned: 01 November 2003
Appointed Date: 31 March 2001
77 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 30 March 2001
Appointed Date: 28 April 2000
Director
WAKERLEY, Graham Alan
Resigned: 01 November 2003
Appointed Date: 30 March 2001
56 years old
Director
WELLINGS, Richard Andrew
Resigned: 01 November 2003
Appointed Date: 30 March 2001
63 years old

SOUTRON INFORMATION SYSTEMS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4,800
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4,800
18 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 62 more events
05 Apr 2001
Particulars of mortgage/charge
19 Feb 2001
Company name changed meaujo (488) LIMITED\certificate issued on 19/02/01
13 Oct 2000
Company name changed esensus (uk) LIMITED\certificate issued on 13/10/00
06 Oct 2000
Company name changed meaujo (488) LIMITED\certificate issued on 06/10/00
28 Apr 2000
Incorporation

SOUTRON INFORMATION SYSTEMS LIMITED Charges

30 March 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Graham Luther Beastall and Susan Elizabeth Beastall
Description: Fixed and floating charges over the undertaking and all…

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