GURU SYSTEMS LIMITED
LONDON GURU HOME SYSTEMS LIMITED SMARTEST METERING LIMITED

Hellopages » Greater London » Southwark » SE1 9AD

Company number 08172055
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 10 STONEY STREET, LONDON, SE1 9AD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA; Appointment of Velocity Company Secretarial Services Limited as a secretary on 11 July 2016. The most likely internet sites of GURU SYSTEMS LIMITED are www.gurusystems.co.uk, and www.guru-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Guru Systems Limited is a Private Limited Company. The company registration number is 08172055. Guru Systems Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Guru Systems Limited is 10 Stoney Street London Se1 9ad. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COLE, Casey James is a Director of the company. JONES, Gareth Owen is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 July 2016
Director
COLE, Casey James
Appointed Date: 08 August 2012
52 years old
Director
JONES, Gareth Owen
Appointed Date: 08 August 2012
53 years old

Persons With Significant Control

Enpal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GURU SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Aug 2016
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
25 Aug 2016
Appointment of Velocity Company Secretarial Services Limited as a secretary on 11 July 2016
25 Aug 2016
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
04 Sep 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
07 Jun 2013
Company name changed guru home systems LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
25 Apr 2013
Company name changed smartest metering LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
03 Sep 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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