GENERAL INFORMATION SYSTEMS LIMITED
HASLINGFIELD

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1LW

Company number 01969679
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address UNIT 2 WOODLANDS, BARTON ROAD, HASLINGFIELD, CAMBS, CB23 1LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Clive Marshall Vlieland Boddy as a secretary on 16 October 2016; Termination of appointment of Clive Marshall Vlieland-Boddy as a director on 16 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of GENERAL INFORMATION SYSTEMS LIMITED are www.generalinformationsystems.co.uk, and www.general-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Cambridge Rail Station is 4.1 miles; to Meldreth Rail Station is 5.7 miles; to Royston Rail Station is 8.6 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Information Systems Limited is a Private Limited Company. The company registration number is 01969679. General Information Systems Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of General Information Systems Limited is Unit 2 Woodlands Barton Road Haslingfield Cambs Cb23 1lw. . CURRY, Christopher John is a Director of the company. VAN DER HOORN, Ronald is a Director of the company. Secretary BANERJEE, Ramanuj has been resigned. Secretary DAVENPORT, Hugo Riddell Agard Bramhall has been resigned. Secretary VAN DER HOORN, Ronald has been resigned. Secretary VLIELAND BODDY, Clive Marshall, Doctor has been resigned. Secretary WYNN, Peter Barrington has been resigned. Secretary WYNN, Peter Barrington has been resigned. Director BANERJEE, Ramanuj has been resigned. Director CURRY, Christopher John has been resigned. Director VLIELAND-BODDY, Clive Marshall has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CURRY, Christopher John
Appointed Date: 31 July 1998
79 years old
Director
VAN DER HOORN, Ronald

67 years old

Resigned Directors

Secretary
BANERJEE, Ramanuj
Resigned: 30 November 1994
Appointed Date: 30 November 1991
Secretary
DAVENPORT, Hugo Riddell Agard Bramhall
Resigned: 02 October 2008
Appointed Date: 18 December 1997
Secretary
VAN DER HOORN, Ronald
Resigned: 17 March 1995
Appointed Date: 01 December 1994
Secretary
VLIELAND BODDY, Clive Marshall, Doctor
Resigned: 16 October 2016
Appointed Date: 02 October 2008
Secretary
WYNN, Peter Barrington
Resigned: 18 December 1997
Appointed Date: 17 March 1995
Secretary
WYNN, Peter Barrington
Resigned: 12 October 1993
Director
BANERJEE, Ramanuj
Resigned: 12 October 1993
67 years old
Director
CURRY, Christopher John
Resigned: 31 March 1995
79 years old
Director
VLIELAND-BODDY, Clive Marshall
Resigned: 16 October 2016
Appointed Date: 03 August 2008
73 years old

Persons With Significant Control

Mr Christopher John Curry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENERAL INFORMATION SYSTEMS LIMITED Events

21 Nov 2016
Termination of appointment of Clive Marshall Vlieland Boddy as a secretary on 16 October 2016
21 Nov 2016
Termination of appointment of Clive Marshall Vlieland-Boddy as a director on 16 October 2016
21 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 362,451
...
... and 89 more events
20 Apr 1988
Wd 14/03/88 ad 28/02/86--------- £ si 98@1=98 £ ic 2/100
17 Mar 1988
Secretary resigned;new secretary appointed
17 Mar 1988
Full accounts made up to 31 December 1986
17 Mar 1988
Return made up to 31/12/87; full list of members
01 Sep 1987
Secretary resigned;new secretary appointed

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