TERRA FIRMA SYSTEMS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF
Company number 05719089
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 31 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TERRA FIRMA SYSTEMS LIMITED are www.terrafirmasystems.co.uk, and www.terra-firma-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Terra Firma Systems Limited is a Private Limited Company. The company registration number is 05719089. Terra Firma Systems Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Terra Firma Systems Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . STAPLETON, Jane is a Director of the company. THOMPSON, Jamie Edward is a Director of the company. Secretary HESTER, Jesse Grant has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STAPLETON, Jane
Appointed Date: 01 February 2010
55 years old
Director
THOMPSON, Jamie Edward
Appointed Date: 01 February 2010
54 years old

Resigned Directors

Secretary
HESTER, Jesse Grant
Resigned: 01 February 2010
Appointed Date: 23 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
STOKES, Matthew Charles
Resigned: 01 February 2010
Appointed Date: 23 February 2006
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

TERRA FIRMA SYSTEMS LIMITED Events

31 Aug 2016
Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 31 August 2016
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
09 Mar 2016
Total exemption full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 30 more events
08 Mar 2006
New director appointed
08 Mar 2006
New secretary appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
23 Feb 2006
Incorporation

Similar Companies

TERRA FIRMA RISK MANAGEMENT LLP TERRA FIRMA SURVEYS LTD TERRA FIRMA TESTING LTD TERRA FIRMA TILE & BATH LTD TERRA FIRMA TILES LIMITED TERRA FIRMA TOTAL PIPELINE LIMITED TERRA FOODS LTD