FAXON SYSTEMS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2JG

Company number 02759512
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address RUSSETTS, GARFIELD ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 2JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to Russetts Garfield Road Camberley Surrey GU15 2JG on 10 January 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FAXON SYSTEMS LIMITED are www.faxonsystems.co.uk, and www.faxon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Bagshot Rail Station is 3.4 miles; to Ash Vale Rail Station is 4.3 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faxon Systems Limited is a Private Limited Company. The company registration number is 02759512. Faxon Systems Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Faxon Systems Limited is Russetts Garfield Road Camberley Surrey England Gu15 2jg. . GATHERCOLE, Barbara is a Secretary of the company. GATHERCOLE, Barbara is a Director of the company. GATHERCOLE, Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GATHERCOLE, Barbara
Appointed Date: 27 October 1992

Director
GATHERCOLE, Barbara
Appointed Date: 27 October 1992
69 years old

Director
GATHERCOLE, Jonathan
Appointed Date: 27 October 1992
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Jonathan Gathercole
Notified on: 1 October 2016
71 years old
Nature of control: Right to appoint and remove directors

FAXON SYSTEMS LIMITED Events

10 Jan 2017
Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to Russetts Garfield Road Camberley Surrey GU15 2JG on 10 January 2017
10 Jan 2017
Confirmation statement made on 27 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

29 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
18 Jan 1994
Return made up to 27/10/93; full list of members
  • 363(288) ‐ Director's particulars changed

05 Jun 1993
Registered office changed on 05/06/93 from: meridan house 62 station rd north chingford E4 7BA

08 Nov 1992
Director resigned;new director appointed

08 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

27 Oct 1992
Incorporation