TURNER BUSINESS SYSTEMS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 9JE

Company number 03745661
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 15 WOODSTOCK RISE, SUTTON, SURREY, SM3 9JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of TURNER BUSINESS SYSTEMS LIMITED are www.turnerbusinesssystems.co.uk, and www.turner-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Turner Business Systems Limited is a Private Limited Company. The company registration number is 03745661. Turner Business Systems Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Turner Business Systems Limited is 15 Woodstock Rise Sutton Surrey Sm3 9je. . TURNER, Janet Ann is a Secretary of the company. TURNER, Christopher John is a Director of the company. TURNER, Janet Ann 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
TURNER, Janet Ann
Appointed Date: 01 April 1999

Director
TURNER, Christopher John
Appointed Date: 01 April 1999
71 years old

Director
TURNER, Janet Ann
Appointed Date: 01 January 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mrs Janet Ann Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Turner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER BUSINESS SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

...
... and 33 more events
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation