UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED
SOMERSET UNITED REGISTRAR OF SYSTEMS (GLOBAL) LIMITED REGISTRAR OF STANDARDS (HOLDINGS) LIMITED

Hellopages » Somerset » Sedgemoor » TA8 1AR

Company number 05298466
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 3-5 COLLEGE STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr David Gurdon Riggs on 11 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED are www.unitedregistrarofsystemsholdings.co.uk, and www.united-registrar-of-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. United Registrar of Systems Holdings Limited is a Private Limited Company. The company registration number is 05298466. United Registrar of Systems Holdings Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of United Registrar of Systems Holdings Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. . LEWIS, Christopher Paul is a Secretary of the company. RIGGS, David Gurdon is a Director of the company. SINGHAL, Mukesh is a Director of the company. Secretary PEARMAN, Ian John has been resigned. Secretary WESTBY, Matt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary T P LEWIS (HOLDINGS) LIMITED has been resigned. Director RIGGS, Sylvie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Christopher Paul
Appointed Date: 23 June 2015
Director
RIGGS, David Gurdon
Appointed Date: 26 November 2004
68 years old
Director
SINGHAL, Mukesh
Appointed Date: 30 November 2009
58 years old

Resigned Directors

Secretary
PEARMAN, Ian John
Resigned: 19 January 2009
Appointed Date: 26 November 2004
Secretary
WESTBY, Matt
Resigned: 22 May 2014
Appointed Date: 20 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Secretary
T P LEWIS (HOLDINGS) LIMITED
Resigned: 23 June 2015
Appointed Date: 22 May 2014
Director
RIGGS, Sylvie
Resigned: 22 March 2007
Appointed Date: 25 February 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr David Gurdon Riggs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED Events

06 Feb 2017
Director's details changed for Mr David Gurdon Riggs on 11 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,071
...
... and 44 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
26 Nov 2004
Incorporation

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