REFERENCE SYSTEMS LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4RP
Company number 04601911
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1-3 THE PAVILIONS, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4RP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 1-3 the Pavillions, Amber Close Tamworth Staffordshire B77 4RP to 1-3 the Pavilions Amber Close Tamworth Staffordshire B77 4RP on 12 May 2016. The most likely internet sites of REFERENCE SYSTEMS LTD are www.referencesystems.co.uk, and www.reference-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Reference Systems Ltd is a Private Limited Company. The company registration number is 04601911. Reference Systems Ltd has been working since 27 November 2002. The present status of the company is Active. The registered address of Reference Systems Ltd is 1 3 The Pavilions Amber Close Tamworth Staffordshire England B77 4rp. . CLAYTON, Kenneth is a Secretary of the company. CLAYTON, Kenneth is a Director of the company. CLAYTON, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Kenneth
Appointed Date: 27 November 2002
Director
CLAYTON, Kenneth
Appointed Date: 27 November 2002
77 years old
Director
CLAYTON, Simon
Appointed Date: 27 November 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Ken Clayton
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFERENCE SYSTEMS LTD Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Registered office address changed from 1-3 the Pavillions, Amber Close Tamworth Staffordshire B77 4RP to 1-3 the Pavilions Amber Close Tamworth Staffordshire B77 4RP on 12 May 2016
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Director's details changed for Kenneth Clayton on 14 December 2015
...
... and 30 more events
23 Dec 2003
Accounting reference date extended from 30/11/03 to 31/12/03
05 Dec 2003
Return made up to 27/11/03; full list of members
09 Jan 2003
Ad 03/12/02--------- £ si 1@1=1 £ ic 1/2
27 Nov 2002
Secretary resigned
27 Nov 2002
Incorporation

Similar Companies

REFERENCE SOUNDS LIMITED REFERENCE STACK LTD REFERENCE TECHNOLOGY LTD REFERENCE TREE LIMITED REFERENCE UK LIMITED REFERENCELINE LIMITED REFERENCEMENT.COM LTD