AEGIS SYSTEMS LIMITED
EGHAM

Hellopages » Surrey » Spelthorne » TW18 1HY

Company number 02292541
Status Liquidation
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW18 1HY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 39 Langham Road Teddington Middlesex TW11 9HF to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on 13 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AEGIS SYSTEMS LIMITED are www.aegissystems.co.uk, and www.aegis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.5 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Systems Limited is a Private Limited Company. The company registration number is 02292541. Aegis Systems Limited has been working since 02 September 1988. The present status of the company is Liquidation. The registered address of Aegis Systems Limited is Gladstone House 77 79 High Street Egham Surrey Tw18 1hy. . INGLIS, Iain Andrew Alexander is a Secretary of the company. HANSELL, Paul Sebastian is a Director of the company. INGLIS, Iain Andrew Alexander is a Director of the company. Secretary LEESON, Helena Claire has been resigned. Director LEESON, Helena Claire has been resigned. Director PRICE, Mark Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
INGLIS, Iain Andrew Alexander
Appointed Date: 13 October 2002
Director
HANSELL, Paul Sebastian

70 years old
Director
INGLIS, Iain Andrew Alexander
Appointed Date: 01 February 1999
67 years old

Resigned Directors

Secretary
LEESON, Helena Claire
Resigned: 13 October 2002
Director
LEESON, Helena Claire
Resigned: 13 October 2002
61 years old
Director
PRICE, Mark Andrew
Resigned: 17 August 1998
62 years old

AEGIS SYSTEMS LIMITED Events

13 Apr 2016
Registered office address changed from 39 Langham Road Teddington Middlesex TW11 9HF to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on 13 April 2016
11 Apr 2016
Declaration of solvency
11 Apr 2016
Appointment of a voluntary liquidator
11 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 69 more events
09 Nov 1989
Director resigned
30 Nov 1988
Accounting reference date notified as 01/09
02 Nov 1988
Wd 20/10/88 ad 12/09/88--------- £ si 398@1=398 £ ic 2/400
14 Sep 1988
Secretary resigned;new secretary appointed
02 Sep 1988
Incorporation

AEGIS SYSTEMS LIMITED Charges

26 July 2001
Rent deposit deed
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Edgerley Simpson Howe and Partners Limited
Description: £14,716.88 rent deposit.
16 May 1994
Rent deposit deed
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: Balfour Beatty Limited
Description: £3,816.00 deposited by the company with its landlord…

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