COMPACT SCIENCE SYSTEMS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY

Company number 05560500
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 1 LAKESIDE, FESTIVAL WAY, STOKE-ON-TRENT, ENGLAND, ST1 5RY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY on 8 January 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPACT SCIENCE SYSTEMS LIMITED are www.compactsciencesystems.co.uk, and www.compact-science-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Compact Science Systems Limited is a Private Limited Company. The company registration number is 05560500. Compact Science Systems Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Compact Science Systems Limited is 1 Lakeside Festival Way Stoke On Trent England St1 5ry. . LEIGH, Cynthia Mary is a Secretary of the company. LEIGH, Dennis is a Director of the company. LEIGH, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
LEIGH, Cynthia Mary
Appointed Date: 12 September 2005
Director
LEIGH, Dennis
Appointed Date: 16 June 2008
81 years old
Director
LEIGH, James
Appointed Date: 12 September 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Dennis Leigh Minst P
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPACT SCIENCE SYSTEMS LIMITED Events

08 Jan 2017
Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY on 8 January 2017
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1.33
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
23 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
12 Sep 2005
Incorporation

COMPACT SCIENCE SYSTEMS LIMITED Charges

7 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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