HABIT SYSTEMS LTD
STOCKTON ON TEES BYTEMARK SOLUTIONS LTD

Hellopages » County Durham » Stockton-on-Tees » TS21 1DJ

Company number 07521386
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 21 WOODLAND WAY, LONG NEWTON, STOCKTON ON TEES, TS21 1DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of HABIT SYSTEMS LTD are www.habitsystems.co.uk, and www.habit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Thornaby Rail Station is 4.7 miles; to Darlington Rail Station is 5.5 miles; to North Road Rail Station is 5.6 miles; to Billingham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habit Systems Ltd is a Private Limited Company. The company registration number is 07521386. Habit Systems Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Habit Systems Ltd is 21 Woodland Way Long Newton Stockton On Tees Ts21 1dj. . COOKE, Thomas Barry is a Director of the company. Director CLARKE, Gavin James has been resigned. Director CURTIS, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COOKE, Thomas Barry
Appointed Date: 08 February 2011
70 years old

Resigned Directors

Director
CLARKE, Gavin James
Resigned: 01 March 2015
Appointed Date: 19 March 2012
48 years old
Director
CURTIS, Paul
Resigned: 01 July 2013
Appointed Date: 08 February 2011
56 years old

Persons With Significant Control

Mr Barry Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HABIT SYSTEMS LTD Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Termination of appointment of Gavin James Clarke as a director on 1 March 2015
...
... and 8 more events
19 Mar 2012
Appointment of Mr Gavin James Clarke as a director
10 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
16 May 2011
Company name changed bytemark solutions LTD\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
16 May 2011
Change of name notice
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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