LASER SCANNING SYSTEMS 2000 LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 03290174
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of LASER SCANNING SYSTEMS 2000 LIMITED are www.laserscanningsystems2000.co.uk, and www.laser-scanning-systems-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Scanning Systems 2000 Limited is a Private Limited Company. The company registration number is 03290174. Laser Scanning Systems 2000 Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Laser Scanning Systems 2000 Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . KOSZYKOWSKA, Suzanne Sonia is a Secretary of the company. KOSZYKOWSKI, Antoni Waldemar is a Director of the company. Secretary KOSZYKOWSKA, Suzanne Sonia has been resigned. Secretary KOSZYKOWSKI, Antoni Waldemar has been resigned. Secretary ROE, Peter James has been resigned. Secretary UNWIN, Diane has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KOSZYKOWSKA, Suzanne Sonia has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KOSZYKOWSKA, Suzanne Sonia
Appointed Date: 01 December 2004

Director
KOSZYKOWSKI, Antoni Waldemar
Appointed Date: 11 December 1996
77 years old

Resigned Directors

Secretary
KOSZYKOWSKA, Suzanne Sonia
Resigned: 28 June 1999
Appointed Date: 20 March 1998

Secretary
KOSZYKOWSKI, Antoni Waldemar
Resigned: 20 March 1998
Appointed Date: 11 December 1996

Secretary
ROE, Peter James
Resigned: 26 November 2004
Appointed Date: 31 October 2001

Secretary
UNWIN, Diane
Resigned: 31 October 2001
Appointed Date: 28 June 1999

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 10 December 1996

Director
KOSZYKOWSKA, Suzanne Sonia
Resigned: 20 March 1998
Appointed Date: 11 December 1996
71 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 December 1996
Appointed Date: 10 December 1996

Persons With Significant Control

Mr Antoni Waldemar Koszykowski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LASER SCANNING SYSTEMS 2000 LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

12 Nov 2014
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 52 more events
26 Feb 1997
Accounting reference date shortened from 31/12 to 31/10
15 Jan 1997
Company name changed laser scanning systems LIMITED\certificate issued on 16/01/97
15 Dec 1996
Secretary resigned
15 Dec 1996
Director resigned
10 Dec 1996
Incorporation