CALVERS SYSTEMS LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL6 6QE

Company number 03182454
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 17 HARPER MILL, MOSSLEY ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 30 . The most likely internet sites of CALVERS SYSTEMS LIMITED are www.calverssystems.co.uk, and www.calvers-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Calvers Systems Limited is a Private Limited Company. The company registration number is 03182454. Calvers Systems Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of Calvers Systems Limited is 17 Harper Mill Mossley Road Ashton Under Lyne Lancashire Ol6 6qe. The company`s financial liabilities are £51.8k. It is £-40.85k against last year. And the total assets are £52.37k, which is £-64.53k against last year. CALVERLEY, Lauren Jane is a Secretary of the company. CALVERLEY, Michael Charles is a Director of the company. Secretary BROWN, Julie Helen has been resigned. Secretary CALVERLEY, Margaret has been resigned. Secretary HARDING, Paula has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


calvers systems Key Finiance

LIABILITIES £51.8k
-45%
CASH n/a
TOTAL ASSETS £52.37k
-56%
All Financial Figures

Current Directors

Secretary
CALVERLEY, Lauren Jane
Appointed Date: 25 May 2006

Director
CALVERLEY, Michael Charles
Appointed Date: 03 April 1996
69 years old

Resigned Directors

Secretary
BROWN, Julie Helen
Resigned: 22 May 2006
Appointed Date: 22 March 2003

Secretary
CALVERLEY, Margaret
Resigned: 01 July 1998
Appointed Date: 03 April 1996

Secretary
HARDING, Paula
Resigned: 13 May 2002
Appointed Date: 01 July 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996

Persons With Significant Control

Mr Michael Charles Calverley
Notified on: 3 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

CALVERS SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 5 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 30

07 Apr 2016
Secretary's details changed for Miss Lauren Jane Calverley on 4 January 2016
04 Apr 2016
Secretary's details changed for Miss Lauren Jane Calverley on 4 January 2016
...
... and 66 more events
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned
17 Apr 1996
New director appointed
17 Apr 1996
New secretary appointed
03 Apr 1996
Incorporation