ALBACORE SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 0AJ

Company number 02699515
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address THE MILL YARD NURSLING STREET, NURSLING, SOUTHAMPTON, SO16 0AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBACORE SYSTEMS LIMITED are www.albacoresystems.co.uk, and www.albacore-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Romsey Rail Station is 3.4 miles; to St Denys Rail Station is 4 miles; to Shawford Rail Station is 8.2 miles; to Brockenhurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albacore Systems Limited is a Private Limited Company. The company registration number is 02699515. Albacore Systems Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Albacore Systems Limited is The Mill Yard Nursling Street Nursling Southampton So16 0aj. The company`s financial liabilities are £135.48k. It is £91.54k against last year. The cash in hand is £124.59k. It is £84.83k against last year. And the total assets are £217.84k, which is £63.26k against last year. PUNTIS, Andrew John is a Secretary of the company. ATKINSON, Clifford Gerald is a Director of the company. PUNTIS, Andrew John is a Director of the company. 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".


albacore systems Key Finiance

LIABILITIES £135.48k
+208%
CASH £124.59k
+213%
TOTAL ASSETS £217.84k
+40%
All Financial Figures

Current Directors

Secretary
PUNTIS, Andrew John
Appointed Date: 23 March 1992
Director
ATKINSON, Clifford Gerald
Appointed Date: 23 March 1992
65 years old
Director
PUNTIS, Andrew John
Appointed Date: 23 March 1992
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992

Persons With Significant Control

Mr Clifford Gerald Atkinson
Notified on: 23 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Puntis
Notified on: 23 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBACORE SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Satisfaction of charge 1 in full
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
29 Jul 1992
Ad 04/04/92--------- £ si 98@1=98 £ ic 2/100
21 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1992
Director resigned;new director appointed
21 Apr 1992
Registered office changed on 21/04/92 from: 41 avondale road leyton london E17 8JG
23 Mar 1992
Incorporation

ALBACORE SYSTEMS LIMITED Charges

17 October 2011
Rent deposit deed
Delivered: 26 October 2011
Status: Satisfied on 5 January 2017
Persons entitled: Timothy Jobling, Richard Michael Moyse
Description: All moneys from time to time standing to the credit of the…

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