GROVES SYSTEMS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8LR

Company number 04076659
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address WISES OAST BUSINESS CENTRE WISES LANE, BORDEN, SITTINGBOURNE, KENT, ENGLAND, ME9 8LR
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 43 Borden Lane Sittingbourne Kent ME10 1BU to Wises Oast Business Centre Wises Lane Borden Sittingbourne Kent ME9 8LR on 7 October 2015. The most likely internet sites of GROVES SYSTEMS LIMITED are www.grovessystems.co.uk, and www.groves-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Groves Systems Limited is a Private Limited Company. The company registration number is 04076659. Groves Systems Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Groves Systems Limited is Wises Oast Business Centre Wises Lane Borden Sittingbourne Kent England Me9 8lr. . GROVES, Jonathan Charles Longford is a Secretary of the company. GROVES, Jonathan Charles Longford is a Director of the company. Secretary GROVES, Nichola Jane Louise has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director GROVES, Nichola Jane Louise has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
GROVES, Jonathan Charles Longford
Appointed Date: 31 March 2015
Director
GROVES, Jonathan Charles Longford
Appointed Date: 20 September 2000
63 years old

Resigned Directors

Secretary
GROVES, Nichola Jane Louise
Resigned: 31 March 2015
Appointed Date: 20 September 2000
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
GROVES, Nichola Jane Louise
Resigned: 31 March 2015
Appointed Date: 20 September 2000
47 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr. Jonathan Charles Longford Groves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GROVES SYSTEMS LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Registered office address changed from 43 Borden Lane Sittingbourne Kent ME10 1BU to Wises Oast Business Centre Wises Lane Borden Sittingbourne Kent ME9 8LR on 7 October 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Termination of appointment of Nichola Jane Louise Groves as a director on 31 March 2015
...
... and 37 more events
03 Oct 2000
Director resigned
26 Sep 2000
Registered office changed on 26/09/00 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
26 Sep 2000
New secretary appointed;new director appointed
26 Sep 2000
New director appointed
20 Sep 2000
Incorporation

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