WORSFOLD SYSTEMS LTD
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4FR

Company number 02995672
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 9 OTTER CLOSE, ALDERSHOT, HAMPSHIRE, GU12 4FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of WORSFOLD SYSTEMS LTD are www.worsfoldsystems.co.uk, and www.worsfold-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Ash Vale Rail Station is 1.6 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Bagshot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worsfold Systems Ltd is a Private Limited Company. The company registration number is 02995672. Worsfold Systems Ltd has been working since 28 November 1994. The present status of the company is Active. The registered address of Worsfold Systems Ltd is 9 Otter Close Aldershot Hampshire Gu12 4fr. . WORSFORD, Michael David Peter is a Director of the company. Secretary WORSFOLD, Carol has been resigned. Secretary WORSFOLD, Peter Charles has been resigned. Secretary WORSFORD, Michael David Peter has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director WORSFORD, Sally Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WORSFORD, Michael David Peter
Appointed Date: 28 November 1994
61 years old

Resigned Directors

Secretary
WORSFOLD, Carol
Resigned: 01 October 2014
Appointed Date: 31 August 2011
Secretary
WORSFOLD, Peter Charles
Resigned: 31 August 2011
Appointed Date: 22 February 1996
Secretary
WORSFORD, Michael David Peter
Resigned: 22 February 1996
Appointed Date: 28 November 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
WORSFORD, Sally Elizabeth
Resigned: 22 February 1996
Appointed Date: 28 November 1994
63 years old

Persons With Significant Control

Mr Michael David Peter Worsfold
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WORSFOLD SYSTEMS LTD Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Jan 2016
Registered office address changed from C/O Michael Worsfold 45 Richmond Way Fetcham Leatherhead Surrey KT22 9NU to 9 Otter Close Aldershot Hampshire GU12 4FR on 6 January 2016
06 Jan 2016
Director's details changed for Michael David Peter Worsford on 25 March 2015
...
... and 54 more events
06 Aug 1996
Return made up to 28/11/95; full list of members
08 Jan 1995
Accounting reference date notified as 31/12
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
28 Nov 1994
Incorporation

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