ENGINEERED SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4XX

Company number 03377326
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address 149 BEECHWOOD AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENGINEERED SYSTEMS LIMITED are www.engineeredsystems.co.uk, and www.engineered-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Engineered Systems Limited is a Private Limited Company. The company registration number is 03377326. Engineered Systems Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Engineered Systems Limited is 149 Beechwood Avenue St Albans Hertfordshire Al1 4xx. . JOHNSTON, Maryse is a Secretary of the company. JOHNSTON, Edward Watson is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary JOHNSTON, William Fleming has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOHNSTON, Maryse
Appointed Date: 01 May 2004
Director
JOHNSTON, Edward Watson
Appointed Date: 29 May 1997
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997
Secretary
JOHNSTON, William Fleming
Resigned: 01 May 2004
Appointed Date: 02 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997

ENGINEERED SYSTEMS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
17 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
12 Jun 1997
Registered office changed on 12/06/97 from: international house 31 church road london NW4 4EB
12 Jun 1997
Secretary resigned
12 Jun 1997
Director resigned
12 Jun 1997
New director appointed
29 May 1997
Incorporation

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