LONEVALE SYSTEMS LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 3QY

Company number 03807164
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address HALEWELL, 5 SPRINGFIELD PARK, CLEE HILL, LUDLOW, SALOP, SY8 3QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of LONEVALE SYSTEMS LIMITED are www.lonevalesystems.co.uk, and www.lonevale-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lonevale Systems Limited is a Private Limited Company. The company registration number is 03807164. Lonevale Systems Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Lonevale Systems Limited is Halewell 5 Springfield Park Clee Hill Ludlow Salop Sy8 3qy. . BUTLER, Joyce is a Secretary of the company. BUTLER, Ian Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUTLER, Joyce
Appointed Date: 04 August 1999
Director
BUTLER, Ian Richard
Appointed Date: 04 August 1999
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 14 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Ian Richard Butler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joyce Butler
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONEVALE SYSTEMS LIMITED Events

15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 35 more events
12 Aug 1999
Director resigned
12 Aug 1999
New secretary appointed
12 Aug 1999
New director appointed
22 Jul 1999
Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7TJ
14 Jul 1999
Incorporation

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