POCKET SYSTEMS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6JA
Company number 03196698
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 4 THE MILL, MILL LANE GREAT ALNE, ALCESTER, WARWICKSHIRE, B49 6JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POCKET SYSTEMS LIMITED are www.pocketsystems.co.uk, and www.pocket-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Pocket Systems Limited is a Private Limited Company. The company registration number is 03196698. Pocket Systems Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Pocket Systems Limited is 4 The Mill Mill Lane Great Alne Alcester Warwickshire B49 6ja. . SAINT, Jane is a Secretary of the company. SAINT, Richard Harvey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAINT, Jane
Appointed Date: 09 May 1996
Director
SAINT, Richard Harvey
Appointed Date: 09 May 1996
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

POCKET SYSTEMS LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
15 May 1996
New director appointed
15 May 1996
Registered office changed on 15/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 1996
Secretary resigned
15 May 1996
Director resigned
09 May 1996
Incorporation

POCKET SYSTEMS LIMITED Charges

17 June 1996
Fixed and floating charge
Delivered: 22 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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