EXCOM SYSTEMS LTD.

Hellopages » Stirling » Stirling » FK8 2AQ

Company number SC130519
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 9 CLIFFORD ROAD, STIRLING, FK8 2AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of EXCOM SYSTEMS LTD. are www.excomsystems.co.uk, and www.excom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Excom Systems Ltd is a Private Limited Company. The company registration number is SC130519. Excom Systems Ltd has been working since 13 March 1991. The present status of the company is Active. The registered address of Excom Systems Ltd is 9 Clifford Road Stirling Fk8 2aq. . HATLESKOG, Rhoda Helen is a Secretary of the company. HATLESKOG, Bjorn Per is a Director of the company. HATLESKOG, Jan Torbjorn, Dr is a Director of the company. HATLESKOG, Rhoda Helen is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director SCOTT, David Arthur has been resigned. Director DURANO LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HATLESKOG, Rhoda Helen
Appointed Date: 12 November 1991
Director
HATLESKOG, Bjorn Per
Appointed Date: 01 August 2006
50 years old
Director
HATLESKOG, Jan Torbjorn, Dr
Appointed Date: 12 November 1991
80 years old
Director
HATLESKOG, Rhoda Helen
Appointed Date: 12 November 1991
81 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 12 November 1991
Appointed Date: 13 March 1991
Director
SCOTT, David Arthur
Resigned: 12 November 1991
Appointed Date: 15 March 1991
70 years old
Director
DURANO LIMITED
Resigned: 15 March 1991
Appointed Date: 13 March 1991

Persons With Significant Control

Dr Jan Torbjorn Hatleskog
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhoda Helen Hatleskog
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCOM SYSTEMS LTD. Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
...
... and 53 more events
21 Nov 1991
Company name changed ledge 61 LIMITED\certificate issued on 22/11/91
19 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
19 Nov 1991
Director resigned;new director appointed
21 Mar 1991
Director resigned;new director appointed
13 Mar 1991
Incorporation

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