Company number 07392199
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address THE HUB, CROWTHER ROAD, WASHINGTON, TYNE AND WEAR, ENGLAND, NE38 0AQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AFFINITY SYSTEMS LIMITED are www.affinitysystems.co.uk, and www.affinity-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Systems Limited is a Private Limited Company.
The company registration number is 07392199. Affinity Systems Limited has been working since 30 September 2010.
The present status of the company is Active. The registered address of Affinity Systems Limited is The Hub Crowther Road Washington Tyne and Wear England Ne38 0aq. . YONG, Alastair James is a Director of the company. Secretary YONG, Alastair James has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alastair James Yong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AFFINITY SYSTEMS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB to The Hub Crowther Road Washington Tyne and Wear NE38 0AQ on 22 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 16 more events
21 Dec 2010
Appointment of Mr Alastair James Yong as a director
20 Dec 2010
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 20 December 2010
20 Dec 2010
Termination of appointment of Michael Clifford as a director
20 Dec 2010
Appointment of Mr Alastair James Yong as a secretary
30 Sep 2010
Incorporation