BRISTOL UNDERSEA SYSTEMS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XN

Company number 05433176
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 126 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Termination of appointment of Margaret Eleanor Casbon as a secretary on 18 April 2017; Appointment of Miss Suzanne Elizabeth Casbon as a secretary on 18 April 2017. The most likely internet sites of BRISTOL UNDERSEA SYSTEMS LIMITED are www.bristolunderseasystems.co.uk, and www.bristol-undersea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Undersea Systems Limited is a Private Limited Company. The company registration number is 05433176. Bristol Undersea Systems Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Bristol Undersea Systems Limited is 126 Tower Road North Warmley Bristol Bs30 8xn. . CASBON, Suzanne Elizabeth is a Secretary of the company. CASBON, Michael Anthony is a Director of the company. Secretary CASBON, Margaret Eleanor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CASBON, Suzanne Elizabeth
Appointed Date: 18 April 2017

Director
CASBON, Michael Anthony
Appointed Date: 22 April 2005
65 years old

Resigned Directors

Secretary
CASBON, Margaret Eleanor
Resigned: 18 April 2017
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Michael Anthony Casbon
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL UNDERSEA SYSTEMS LIMITED Events

28 Apr 2017
Confirmation statement made on 22 April 2017 with updates
18 Apr 2017
Termination of appointment of Margaret Eleanor Casbon as a secretary on 18 April 2017
18 Apr 2017
Appointment of Miss Suzanne Elizabeth Casbon as a secretary on 18 April 2017
19 Nov 2016
Micro company accounts made up to 22 April 2016
30 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1

...
... and 18 more events
25 Sep 2007
Accounting reference date shortened from 30/04/07 to 22/04/07
30 Apr 2007
Return made up to 22/04/07; full list of members
18 Jul 2006
Total exemption full accounts made up to 30 April 2006
15 May 2006
Return made up to 22/04/06; full list of members
22 Apr 2005
Incorporation