FIRST SYSTEMS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 9FJ

Company number 09913967
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 10 MEMBURY CLOSE, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 9FJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Lee Wright Penrose as a director on 23 September 2016; Registered office address changed from 11B Greenway Farm Bath Road Wick Bristol BS30 5RL to 10 Membury Close Frimley Camberley Surrey GU16 9FJ on 1 September 2016. The most likely internet sites of FIRST SYSTEMS LIMITED are www.firstsystems.co.uk, and www.first-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 4.2 miles; to Bentley (Hants) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Systems Limited is a Private Limited Company. The company registration number is 09913967. First Systems Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of First Systems Limited is 10 Membury Close Frimley Camberley Surrey England Gu16 9fj. The company`s financial liabilities are £31.34k. It is £31.34k against last year. The cash in hand is £32.59k. It is £32.59k against last year. And the total assets are £33k, which is £33k against last year. BANCROFT, Ian Michael Edward is a Director of the company. CLARKE, Sharon Mary is a Director of the company. FORSTER, Leeann Rosalind is a Director of the company. MELIA, Rosaline Mary is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director PENROSE, Lee Wright has been resigned. The company operates in "Business and domestic software development".


first systems Key Finiance

LIABILITIES £31.34k
CASH £32.59k
TOTAL ASSETS £33k
All Financial Figures

Current Directors

Director
BANCROFT, Ian Michael Edward
Appointed Date: 11 December 2015
68 years old
Director
CLARKE, Sharon Mary
Appointed Date: 29 March 2016
60 years old
Director
FORSTER, Leeann Rosalind
Appointed Date: 11 December 2015
49 years old
Director
MELIA, Rosaline Mary
Appointed Date: 11 December 2015
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2015
Appointed Date: 11 December 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 11 December 2015
Appointed Date: 11 December 2015
81 years old
Director
PENROSE, Lee Wright
Resigned: 23 September 2016
Appointed Date: 11 December 2015
63 years old

Persons With Significant Control

Matoorian Properties (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Oct 2016
Termination of appointment of Lee Wright Penrose as a director on 23 September 2016
01 Sep 2016
Registered office address changed from 11B Greenway Farm Bath Road Wick Bristol BS30 5RL to 10 Membury Close Frimley Camberley Surrey GU16 9FJ on 1 September 2016
19 Apr 2016
Appointment of Sharon Mary Clarke as a director on 29 March 2016
18 Mar 2016
Registered office address changed from C/O Morrisons Solicitors, 5th Floor Sterling House St. Georges Road Wimbledon London SW19 4DP England to 11B Greenway Farm Bath Road Wick Bristol BS30 5RL on 18 March 2016
...
... and 3 more events
08 Jan 2016
Appointment of Mr Lee Wright Penrose as a director on 11 December 2015
08 Jan 2016
Appointment of Rosaline Mary Melia as a director on 11 December 2015
08 Jan 2016
Termination of appointment of John Jeremy Arthur Cowdry as a director on 11 December 2015
08 Jan 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 11 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

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