Company number 07628624
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 29 ST. JOHNS COURT, BEAUMONT AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 4TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of STANDOUT SYSTEMS LTD are www.standoutsystems.co.uk, and www.standout-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Standout Systems Ltd is a Private Limited Company.
The company registration number is 07628624. Standout Systems Ltd has been working since 10 May 2011.
The present status of the company is Active. The registered address of Standout Systems Ltd is 29 St Johns Court Beaumont Avenue St Albans Hertfordshire Al1 4ts. . YAKOVLEV, Oleksandr is a Director of the company. YAKOVLEVA, Iryna is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
WESTCO DIRECTORS LTD
Resigned: 11 July 2012
Appointed Date: 10 May 2011
Persons With Significant Control
Mr Oleksanr Yakovlev
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iryna Yakovleva
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANDOUT SYSTEMS LTD Events
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Feb 2015
Change of share class name or designation
...
... and 16 more events
11 Jul 2012
Appointment of Alex Yakovlev as a director
11 Jul 2012
Termination of appointment of Westco Directors Ltd as a director
11 Jul 2012
Termination of appointment of Adrian Koe as a director
29 May 2012
Annual return made up to 10 May 2012 with full list of shareholders
10 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted