THURLESTONE SYSTEMS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 8PW

Company number 02921739
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address HADLEY GRANGE CHISHILL ROAD, HEYDON, ROYSTON, HERTS, SG8 8PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Colin William Forster as a director on 1 July 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THURLESTONE SYSTEMS LIMITED are www.thurlestonesystems.co.uk, and www.thurlestone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Thurlestone Systems Limited is a Private Limited Company. The company registration number is 02921739. Thurlestone Systems Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Thurlestone Systems Limited is Hadley Grange Chishill Road Heydon Royston Herts Sg8 8pw. The company`s financial liabilities are £7.22k. It is £-1168.84k against last year. The cash in hand is £11.17k. It is £-1216.89k against last year. And the total assets are £11.17k, which is £-1216.89k against last year. FORSTER, Colin William is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary HALLAM, Sandy has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director JACOBS, Laurence Barry has been resigned. The company operates in "Other information technology service activities".


thurlestone systems Key Finiance

LIABILITIES £7.22k
-100%
CASH £11.17k
-100%
TOTAL ASSETS £11.17k
-100%
All Financial Figures

Current Directors

Director
FORSTER, Colin William
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 26 April 1994
Appointed Date: 22 April 1994
Secretary
HALLAM, Sandy
Resigned: 01 July 2016
Appointed Date: 26 April 1994
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 26 April 1994
Appointed Date: 22 April 1994
Director
JACOBS, Laurence Barry
Resigned: 01 July 2016
Appointed Date: 26 April 1994
65 years old

Persons With Significant Control

Mr Colin William Forster
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
Realtime Software Engineering Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THURLESTONE SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Appointment of Mr Colin William Forster as a director on 1 July 2016
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Termination of appointment of Sandy Hallam as a secretary on 1 July 2016
21 Jul 2016
Termination of appointment of Laurence Barry Jacobs as a director on 1 July 2016
...
... and 46 more events
11 May 1994
Director resigned;new director appointed
11 May 1994
Secretary resigned;new secretary appointed
11 May 1994
Accounting reference date notified as 30/04
11 May 1994
Registered office changed on 11/05/94 from: 31-33 bondway london SW8 1SJ
22 Apr 1994
Incorporation

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