LSSI EUROPE LIMITED
STAINES-UPON-THAMES LSSI UK LIMITED CYCLEMATCH LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 04616907
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address COMPASS POINT, 79-87 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 1DT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Dolphin House Windmill Road Sunbury on Thames Middlesex TW16 7HT to Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 17 January 2017; Confirmation statement made on 13 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LSSI EUROPE LIMITED are www.lssieurope.co.uk, and www.lssi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lssi Europe Limited is a Private Limited Company. The company registration number is 04616907. Lssi Europe Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Lssi Europe Limited is Compass Point 79 87 Kingston Road Staines Upon Thames Middlesex England Tw18 1dt. . HALL, James Francis is a Secretary of the company. AYE, Christopher is a Director of the company. SOLTANI, Ali Reza is a Director of the company. Secretary MORGAN, Cyril Gerald has been resigned. Secretary WILLIAMS, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIN, David William has been resigned. Director ETERGINO, Thomas Joseph has been resigned. Director HARRIS, Robert Patrick has been resigned. Director HOBBS, Debra Lynn has been resigned. Director HUGHES, Noel has been resigned. Director MORGAN, Cyril Gerald has been resigned. Director ROTKIN, Lawrence Marc has been resigned. Director SHAW, Steven Aaron has been resigned. Director WEINREICH, Howard B has been resigned. Director WILLIAMS, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HALL, James Francis
Appointed Date: 22 January 2015
Director
AYE, Christopher
Appointed Date: 22 January 2015
51 years old
Director
SOLTANI, Ali Reza
Appointed Date: 22 January 2015
47 years old

Resigned Directors

Secretary
MORGAN, Cyril Gerald
Resigned: 16 April 2015
Appointed Date: 09 October 2007
Secretary
WILLIAMS, Peter John
Resigned: 09 October 2007
Appointed Date: 08 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 13 December 2002
Director
CURTIN, David William
Resigned: 31 January 2005
Appointed Date: 08 January 2003
82 years old
Director
ETERGINO, Thomas Joseph
Resigned: 02 May 2005
Appointed Date: 31 January 2005
59 years old
Director
HARRIS, Robert Patrick
Resigned: 19 October 2007
Appointed Date: 08 January 2003
77 years old
Director
HOBBS, Debra Lynn
Resigned: 24 February 2012
Appointed Date: 17 September 2007
68 years old
Director
HUGHES, Noel
Resigned: 16 April 2015
Appointed Date: 29 October 2007
65 years old
Director
MORGAN, Cyril Gerald
Resigned: 16 April 2015
Appointed Date: 09 October 2007
75 years old
Director
ROTKIN, Lawrence Marc
Resigned: 31 January 2005
Appointed Date: 08 January 2003
72 years old
Director
SHAW, Steven Aaron
Resigned: 24 February 2012
Appointed Date: 22 October 2007
66 years old
Director
WEINREICH, Howard B
Resigned: 11 May 2012
Appointed Date: 17 September 2007
83 years old
Director
WILLIAMS, Peter John
Resigned: 09 October 2007
Appointed Date: 31 January 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Alex Soltani
Notified on: 1 June 2016
47 years old
Nature of control: Has significant influence or control
Mr Christopher Aye
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control

LSSI EUROPE LIMITED Events

17 Jan 2017
Registered office address changed from Dolphin House Windmill Road Sunbury on Thames Middlesex TW16 7HT to Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 17 January 2017
16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Accounts for a small company made up to 31 December 2015
...
... and 73 more events
28 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
08 Jan 2003
Company name changed cyclematch LIMITED\certificate issued on 08/01/03
13 Dec 2002
Incorporation

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