ROBERT JAMES SYSTEMS LIMITED
BASSINGBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5JS

Company number 05653242
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address MIDSUMMER HOUSE, OLD NORTH ROAD, BASSINGBOURN, ROYSTON HERTS, SG8 5JS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Partial exemption accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ROBERT JAMES SYSTEMS LIMITED are www.robertjamessystems.co.uk, and www.robert-james-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Robert James Systems Limited is a Private Limited Company. The company registration number is 05653242. Robert James Systems Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Robert James Systems Limited is Midsummer House Old North Road Bassingbourn Royston Herts Sg8 5js. . HOULIHAN, Elizabeth is a Secretary of the company. HOULIHAN, Elizabeth is a Director of the company. HOULIHAN, Kim Beverley is a Director of the company. HOULIHAN, Robert James is a Director of the company. HOULIHAN, Thomas James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOULIHAN, Elizabeth
Appointed Date: 13 December 2005
Director
HOULIHAN, Elizabeth
Appointed Date: 13 December 2005
43 years old
Director
HOULIHAN, Kim Beverley
Appointed Date: 13 December 2005
67 years old
Director
HOULIHAN, Robert James
Appointed Date: 13 December 2005
41 years old
Director
HOULIHAN, Thomas James
Appointed Date: 13 December 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2005
Appointed Date: 13 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Thomas James Houlihan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert James Houlihan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT JAMES SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 December 2016 with updates
17 Aug 2016
Partial exemption accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 13 December 2014
Statement of capital on 2015-01-22
  • GBP 100
...
... and 23 more events
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed;new director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
13 Dec 2005
Incorporation

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