CONTROLLED 2000 SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2EA

Company number 03590521
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 19A PROVIDENCE SQUARE, PROVIDENCE SQUARE, LONDON, ENGLAND, SE1 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from Unit B6 Malvern House Meridian Gate 199 Marsh Road London E14 to 19a Providence Square Providence Square London SE1 2EA on 25 April 2016. The most likely internet sites of CONTROLLED 2000 SYSTEMS LIMITED are www.controlled2000systems.co.uk, and www.controlled-2000-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Controlled 2000 Systems Limited is a Private Limited Company. The company registration number is 03590521. Controlled 2000 Systems Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Controlled 2000 Systems Limited is 19a Providence Square Providence Square London England Se1 2ea. . FARRELL, David is a Secretary of the company. FARRELL, David is a Director of the company. FARRELL, Orla is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARRELL, David
Appointed Date: 24 February 1999

Director
FARRELL, David
Appointed Date: 24 February 1999
75 years old

Director
FARRELL, Orla
Appointed Date: 24 February 1999
73 years old

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 07 September 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 1998
Appointed Date: 30 June 1998

Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 24 February 1999
Appointed Date: 07 September 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr David Farrell
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLLED 2000 SYSTEMS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 29 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Apr 2016
Registered office address changed from Unit B6 Malvern House Meridian Gate 199 Marsh Road London E14 to 19a Providence Square Providence Square London SE1 2EA on 25 April 2016
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000

11 Sep 2015
Total exemption small company accounts made up to 29 December 2014
...
... and 52 more events
25 Sep 1998
New secretary appointed
17 Sep 1998
Secretary resigned
17 Sep 1998
Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD
17 Sep 1998
Director resigned
30 Jun 1998
Incorporation

CONTROLLED 2000 SYSTEMS LIMITED Charges

29 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Plot 5 the cottages jacobs island bermondsey london k/a 193…
3 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: L/H property k/a unit 11 block k joinery place jacobs…
8 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 6 staveyard house jacobs island london SE1.. By way of…
8 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 4 staveyard house jacobs island london SE1.. By way of…
8 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 2 staveyard house jacobs island london SE1.. By way of…
8 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 1 staveyard house jacobs island london SE1.. By way of…