Company number 09083158
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address MONTROSE HOUSE 1ST FLOOR, 155-161 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1,000
. The most likely internet sites of GOLDTIME SYSTEMS LTD are www.goldtimesystems.co.uk, and www.goldtime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Goldtime Systems Ltd is a Private Limited Company.
The company registration number is 09083158. Goldtime Systems Ltd has been working since 12 June 2014.
The present status of the company is Active. The registered address of Goldtime Systems Ltd is Montrose House 1st Floor 155 161 Farnham Road Slough Berkshire Sl1 4xp. The company`s financial liabilities are £5.45k. It is £5.35k against last year. The cash in hand is £3.86k. It is £3.76k against last year. And the total assets are £4.08k, which is £3.98k against last year. AHMED, Usman Ishtiaq is a Director of the company. FAROOQ, Umer is a Director of the company. ZAFAR, Muhammad Sajad is a Director of the company. Director AHMED, Naveed Ishtiaq has been resigned. The company operates in "Other software publishing".
goldtime systems Key Finiance
LIABILITIES
£5.45k
+5349%
CASH
£3.86k
+3759%
TOTAL ASSETS
£4.08k
+3979%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Umer Farooq
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muhammad Sajad Zafar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Goldteam Recruitment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDTIME SYSTEMS LTD Events
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Appointment of Mr Muhammad Sajad Zafar as a director on 1 February 2016
...
... and 1 more events
02 Feb 2016
Termination of appointment of Naveed Ishtiaq Ahmed as a director on 1 February 2016
02 Feb 2016
Appointment of Mr Usman Ishtiaq Ahmed as a director on 1 February 2016
13 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
13 Jul 2015
Director's details changed for Mr Naveed Ahmed on 1 January 2015
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
-
MODEL ARTICLES ‐
Model articles adopted