Company number 02924153
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address 3-5 COLLEGE COURT, BURNHAM ON SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-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; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 16
. The most likely internet sites of UNITED REGISTRAR OF SYSTEMS LIMITED are www.unitedregistrarofsystems.co.uk, and www.united-registrar-of-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. United Registrar of Systems Limited is a Private Limited Company.
The company registration number is 02924153. United Registrar of Systems Limited has been working since 25 April 1994.
The present status of the company is Active. The registered address of United Registrar of Systems Limited is 3 5 College Court Burnham On Sea Somerset Ta8 1ar. . LEWIS, Christopher Paul is a Secretary of the company. RIGGS, David Gurdon is a Director of the company. Secretary PEARMAN, Ian John has been resigned. Secretary RIGGS, David Gurdon has been resigned. Secretary WESTBY, Matt has been resigned. Secretary T P LEWIS (HOLDINGS) LIMITED has been resigned. Director HOUGHTON, Ernest Arthur has been resigned. Director REA, Allan has been resigned. Director REA, Allan has been resigned. Director ROWE, Andrew David has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WESTBY, Matt
Resigned: 22 May 2014
Appointed Date: 20 January 2009
Secretary
T P LEWIS (HOLDINGS) LIMITED
Resigned: 23 June 2015
Appointed Date: 22 May 2014
Director
REA, Allan
Resigned: 04 February 2005
Appointed Date: 01 May 1997
73 years old
Director
REA, Allan
Resigned: 04 February 2005
Appointed Date: 01 May 1997
73 years old
UNITED REGISTRAR OF SYSTEMS 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
11 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jul 2015
Appointment of Mr Christopher Paul Lewis as a secretary on 23 June 2015
...
... and 84 more events
13 May 1994
Ad 26/04/94--------- £ si 8@1=8 £ ic 2/10
13 May 1994
Accounting reference date notified as 30/04
13 May 1994
New secretary appointed;director resigned;new director appointed
13 May 1994
Secretary resigned;new director appointed
25 Apr 1994
Incorporation
30 September 2014
Charge code 0292 4153 0007
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Corner stone house, 47 heron court road, charminster…
15 May 2009
Mortgage
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Washington hotel west cliff bournemouth dorset t/n DT240053…
19 September 2003
Debenture deed
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Mortgage deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being industrial premises…
31 March 2000
Mortgage deed
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 west street axbridge somerset. Together with all…
18 January 2000
Mortgage
Delivered: 25 January 2000
Status: Satisfied
on 15 February 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Lancaster house upper north street cheddar st 136784…
31 July 1998
Mortgage deed
Delivered: 14 August 1998
Status: Satisfied
on 15 February 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a mediaeval house the square axbridge…