CONNECTED SYSTEMS LTD
SOUTH GLOUCESTERSHIRE CHIBOOGIE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 6HT

Company number 03163736
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 1 HEATHFIELDS, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of CONNECTED SYSTEMS LTD are www.connectedsystems.co.uk, and www.connected-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Lawrence Hill Rail Station is 3.5 miles; to Bristol Temple Meads Rail Station is 4.4 miles; to Keynsham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Systems Ltd is a Private Limited Company. The company registration number is 03163736. Connected Systems Ltd has been working since 23 February 1996. The present status of the company is Active. The registered address of Connected Systems Ltd is 1 Heathfields Bristol South Gloucestershire Bs16 6ht. The company`s financial liabilities are £19.25k. It is £6.28k against last year. And the total assets are £37.7k, which is £15.93k against last year. SIMPSON, Terry is a Secretary of the company. SIMPSON, Terry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, John Douglas Shaw has been resigned. The company operates in "Other business support service activities n.e.c.".


connected systems Key Finiance

LIABILITIES £19.25k
+48%
CASH n/a
TOTAL ASSETS £37.7k
+73%
All Financial Figures

Current Directors

Secretary
SIMPSON, Terry
Appointed Date: 23 February 1996
Director
SIMPSON, Terry
Appointed Date: 23 February 1996
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
SIMPSON, John Douglas Shaw
Resigned: 20 September 2008
Appointed Date: 23 February 1996
99 years old

Persons With Significant Control

Mrs Catherine Simpson
Notified on: 31 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTED SYSTEMS LTD Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 5 April 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 5 April 2015
07 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
...
... and 44 more events
27 Apr 1997
Return made up to 23/02/97; full list of members
15 Aug 1996
Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100
15 Aug 1996
Accounting reference date notified as 28/02
01 Mar 1996
Secretary resigned
23 Feb 1996
Incorporation

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