REDBOURN BUSINESS SYSTEMS LIMITED
ST ALBANS HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL3 7PE

Company number 03013824
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 26 VER ROAD, REDBOURN, ST ALBANS HERTFORDSHIRE, AL3 7PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 2 November 2016 GBP 10,202 . The most likely internet sites of REDBOURN BUSINESS SYSTEMS LIMITED are www.redbournbusinesssystems.co.uk, and www.redbourn-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Redbourn Business Systems Limited is a Private Limited Company. The company registration number is 03013824. Redbourn Business Systems Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Redbourn Business Systems Limited is 26 Ver Road Redbourn St Albans Hertfordshire Al3 7pe. . CAST, Angela Gail is a Secretary of the company. CAST, Steven Alasdair is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAST, Angela Gail
Appointed Date: 25 January 1995
Director
CAST, Steven Alasdair
Appointed Date: 25 January 1995
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Steven Alasdair Cast
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Gail Cast
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBOURN BUSINESS SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 10,202
23 Nov 2016
Change of share class name or designation
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,102
...
... and 50 more events
26 Sep 1995
Accounting reference date notified as 31/03
08 Feb 1995
New director appointed
08 Feb 1995
Secretary resigned;new secretary appointed;director resigned
08 Feb 1995
Registered office changed on 08/02/95 from: 31 corsham street london N1 6DR
25 Jan 1995
Incorporation

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