LONG RANGE SYSTEMS PLC
MILTON PAGERZ PLC NETWORK SYSTEMS EUROPE PLC

Hellopages » Staffordshire » Stoke-on-Trent » ST2 7AH

Company number 05309952
Status Active
Incorporation Date 10 December 2004
Company Type Public Limited Company
Address LINK HOUSE, LEEK ROAD, MILTON, MILTON, STOKE-ON-TRENT, ST2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of LONG RANGE SYSTEMS PLC are www.longrangesystems.co.uk, and www.long-range-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Long Range Systems Plc is a Public Limited Company. The company registration number is 05309952. Long Range Systems Plc has been working since 10 December 2004. The present status of the company is Active. The registered address of Long Range Systems Plc is Link House Leek Road Milton Milton Stoke On Trent St2 7ah. . MCKENZIE, Betty is a Secretary of the company. MCKENZIE, Anthony Brian is a Director of the company. MCKENZIE, Betty is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCKENZIE, Betty
Appointed Date: 10 December 2004
Director
MCKENZIE, Anthony Brian
Appointed Date: 10 December 2004
72 years old
Director
MCKENZIE, Betty
Appointed Date: 10 December 2004
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Longrange Systems Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONG RANGE SYSTEMS PLC Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 28 February 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 28 February 2015
03 Jun 2015
Director's details changed for Mrs Betty Mckenzie on 21 May 2015
...
... and 35 more events
04 Jan 2005
New secretary appointed;new director appointed
04 Jan 2005
New director appointed
04 Jan 2005
Accounting reference date extended from 31/12/05 to 28/02/06
04 Jan 2005
Secretary resigned
10 Dec 2004
Incorporation

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