Company number 07953392
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Stephen Kenneth Lawrence on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDUCATIONAL SYSTEMS LIMITED are www.educationalsystems.co.uk, and www.educational-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Educational Systems Limited is a Private Limited Company.
The company registration number is 07953392. Educational Systems Limited has been working since 17 February 2012.
The present status of the company is Active. The registered address of Educational Systems Limited is Victoria House 50 58 Victoria Road Farnborough Hampshire Gu14 7pg. . DONOGHUE, Andrew Paul is a Director of the company. LAWRENCE, Stephen Kenneth is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Educational Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EDUCATIONAL SYSTEMS LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Oct 2016
Director's details changed for Mr Stephen Kenneth Lawrence on 1 October 2016
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
12 Feb 2013
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 12 February 2013
07 Feb 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
22 Jan 2013
Appointment of Stephen Lawrence as a director
16 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
17 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted