BOOKRUNNER SYSTEMS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 06831966
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 640 . The most likely internet sites of BOOKRUNNER SYSTEMS LIMITED are www.bookrunnersystems.co.uk, and www.bookrunner-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookrunner Systems Limited is a Private Limited Company. The company registration number is 06831966. Bookrunner Systems Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Bookrunner Systems Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . LICHFIELD, Mark is a Secretary of the company. GABINSKY, Michael S is a Director of the company. LICHFIELD, Mark is a Director of the company. LITTLEPAGE, Jodi Lynn is a Director of the company. Secretary FURNIVALL, Caroline Antionette De Bruyn has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LICHFIELD, Mark
Appointed Date: 28 November 2010
Director
GABINSKY, Michael S
Appointed Date: 28 November 2010
48 years old
Director
LICHFIELD, Mark
Appointed Date: 27 February 2009
66 years old
Director
LITTLEPAGE, Jodi Lynn
Appointed Date: 18 March 2011
55 years old

Resigned Directors

Secretary
FURNIVALL, Caroline Antionette De Bruyn
Resigned: 28 November 2010
Appointed Date: 27 February 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Director
DAVIES, Elizabeth Ann
Resigned: 27 February 2009
Appointed Date: 27 February 2009
68 years old

Persons With Significant Control

Mr Micheal Stephen Gabinsky
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Conrad Windsor Lichfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKRUNNER SYSTEMS LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 640
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 640
...
... and 30 more events
16 Mar 2009
Secretary appointed caroline antoinette de bruyn furnivall
16 Mar 2009
Director appointed mark conrad windsor lichfield
28 Feb 2009
Appointment terminated secretary theydon secretaries LIMITED
28 Feb 2009
Appointment terminated director elizabeth davies
27 Feb 2009
Incorporation

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