THE LIGHT FANTASTIC (LASER SHOWS) LTD.
SHEFFIELD BURBAGE CONTROL SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 7LF

Company number 02998382
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 114 HIGH STORRS ROAD, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 7LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 6 December 2015; Company name changed burbage control systems LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-28 . The most likely internet sites of THE LIGHT FANTASTIC (LASER SHOWS) LTD. are www.thelightfantasticlasershows.co.uk, and www.the-light-fantastic-laser-shows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Light Fantastic Laser Shows Ltd is a Private Limited Company. The company registration number is 02998382. The Light Fantastic Laser Shows Ltd has been working since 06 December 1994. The present status of the company is Active. The registered address of The Light Fantastic Laser Shows Ltd is 114 High Storrs Road Ecclesall Sheffield South Yorkshire S11 7lf. . WRIGHT, Deborah Anne is a Secretary of the company. MARKHAM, Charles Michael is a Director of the company. MEDFORTH, Hazel Emma is a Director of the company. Secretary ISAAC, Susan has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director ISAAC, Susan has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WRIGHT, Deborah Anne
Appointed Date: 28 February 2016
Director
MARKHAM, Charles Michael
Appointed Date: 06 December 1994
69 years old
Director
MEDFORTH, Hazel Emma
Appointed Date: 28 February 2016
39 years old

Resigned Directors

Secretary
ISAAC, Susan
Resigned: 28 February 2016
Appointed Date: 06 December 1994
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
ISAAC, Susan
Resigned: 28 February 2016
Appointed Date: 06 December 1994
64 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Charles Michael Markham
Notified on: 6 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHT FANTASTIC (LASER SHOWS) LTD. Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 6 December 2015
29 Mar 2016
Company name changed burbage control systems LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-28
28 Feb 2016
Termination of appointment of Susan Isaac as a secretary on 28 February 2016
28 Feb 2016
Appointment of Ms Deborah Anne Wright as a secretary on 28 February 2016
...
... and 46 more events
28 Jul 1995
Accounting reference date notified as 06/12
18 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
18 Dec 1994
Registered office changed on 18/12/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
18 Dec 1994
Director resigned;new director appointed
06 Dec 1994
Incorporation

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