AVOCET BUSINESS SYSTEMS LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 8TH

Company number 03026195
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 14 MILLER WAY, EXMINSTER, EXETER, EX6 8TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 20 . The most likely internet sites of AVOCET BUSINESS SYSTEMS LIMITED are www.avocetbusinesssystems.co.uk, and www.avocet-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Avocet Business Systems Limited is a Private Limited Company. The company registration number is 03026195. Avocet Business Systems Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Avocet Business Systems Limited is 14 Miller Way Exminster Exeter Ex6 8th. The company`s financial liabilities are £0.19k. It is £-6.7k against last year. The cash in hand is £16.94k. It is £9.02k against last year. And the total assets are £23.21k, which is £2.29k against last year. BOTHAM, Susan is a Secretary of the company. WILLIAMS, Mark Spencer is a Director of the company. Secretary SALTER, Clifford Richard has been resigned. Secretary WILLIAMS, Mark Spencer has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LENNON, Sarah Catherine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


avocet business systems Key Finiance

LIABILITIES £0.19k
-98%
CASH £16.94k
+113%
TOTAL ASSETS £23.21k
+10%
All Financial Figures

Current Directors

Secretary
BOTHAM, Susan
Appointed Date: 07 February 2011
Director
WILLIAMS, Mark Spencer
Appointed Date: 28 February 1995
67 years old

Resigned Directors

Secretary
SALTER, Clifford Richard
Resigned: 07 February 2011
Appointed Date: 22 July 1997
Secretary
WILLIAMS, Mark Spencer
Resigned: 01 March 1995
Appointed Date: 28 February 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 1995
Appointed Date: 24 February 1995
Director
LENNON, Sarah Catherine
Resigned: 21 July 1997
Appointed Date: 28 February 1995
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 1995
Appointed Date: 24 February 1995

Persons With Significant Control

Mr Mark Spencer Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AVOCET BUSINESS SYSTEMS LIMITED Events

18 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20
...
... and 49 more events
10 Mar 1995
Accounting reference date notified as 31/03
02 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 43 lawrence road hove east sussex BN3 5QE
24 Feb 1995
Incorporation

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