LHF SYSTEMS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN6 7BH
Company number 02868678
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 13 BIDDEL SPRINGS, HIGHWORTH, SWINDON, SN6 7BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LHF SYSTEMS LIMITED are www.lhfsystems.co.uk, and www.lhf-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Lhf Systems Limited is a Private Limited Company. The company registration number is 02868678. Lhf Systems Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Lhf Systems Limited is 13 Biddel Springs Highworth Swindon Sn6 7bh. . FERGUSSON, Louise Helen, Dr is a Secretary of the company. FERGUSSON, Louise Helen, Dr is a Director of the company. MCDIARMID, Niall Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FERGUSSON, Louise Helen, Dr
Appointed Date: 03 November 1993
Director
FERGUSSON, Louise Helen, Dr
Appointed Date: 01 January 2016
67 years old
Director
MCDIARMID, Niall Andrew
Appointed Date: 03 November 1993
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Dr Louise Helen Fergusson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naill Andrew Mcdiarmid
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LHF SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Appointment of Dr Louise Helen Fergusson as a director on 1 January 2016
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
...
... and 49 more events
16 Nov 1993
Secretary resigned
16 Nov 1993
Registered office changed on 16/11/93 from: 12 york place leeds west yorkshire LS1 2DS
16 Nov 1993
New director appointed
16 Nov 1993
New secretary appointed
03 Nov 1993
Incorporation

Similar Companies

LHF PRODUCTIONS LTD LHF RIGGING SERVICES LIMITED LHFKB WORKER SOLUTIONS LIMITED LHFP LTD LHFR HOLDINGS LIMITED LHFR PAYROLL SERVICE SOLUTIONS LIMITED LHFX LIMITED