Company number 03400937
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 34 WINDMILL AVENUE, ST ALBANS, HERTFORDSHIRE, AL4 9TF
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of B.J.R. SYSTEMS LIMITED are www.bjrsystems.co.uk, and www.b-j-r-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. B J R Systems Limited is a Private Limited Company.
The company registration number is 03400937. B J R Systems Limited has been working since 09 July 1997.
The present status of the company is Active. The registered address of B J R Systems Limited is 34 Windmill Avenue St Albans Hertfordshire Al4 9tf. . READ, Beric Jonathan, Cllr is a Secretary of the company. HALL, Peter Reginald is a Director of the company. READ, Beric Jonathan, Cllr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1997
Appointed Date: 09 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1997
Appointed Date: 09 July 1997
Persons With Significant Control
Mr Beric Jonathan Read
Notified on: 9 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
B.J.R. SYSTEMS LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
18 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
...
... and 37 more events
14 Aug 1997
Secretary resigned
14 Aug 1997
Registered office changed on 14/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 1997
New secretary appointed;new director appointed
01 Aug 1997
Company name changed starbud LIMITED\certificate issued on 04/08/97
09 Jul 1997
Incorporation