FINESYSTEM LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02846022
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of FINESYSTEM LTD are www.finesystem.co.uk, and www.finesystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Finesystem Ltd is a Private Limited Company. The company registration number is 02846022. Finesystem Ltd has been working since 19 August 1993. The present status of the company is Active. The registered address of Finesystem Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . GREGORY, Marie Therese is a Secretary of the company. GREGORY, Simon William is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director LIMITED COMPANY SERVICES BY TEMPLES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREGORY, Marie Therese
Appointed Date: 26 August 1993

Director
GREGORY, Simon William
Appointed Date: 26 August 1993
63 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 August 1993
Appointed Date: 19 August 1993

Nominee Director
LIMITED COMPANY SERVICES BY TEMPLES LIMITED
Resigned: 26 August 1993
Appointed Date: 19 August 1993

Persons With Significant Control

Mrs Marie Therese Gregory
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon William Gregory
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINESYSTEM LTD Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 August 2015
06 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

23 Feb 2015
Accounts for a dormant company made up to 31 August 2014
05 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 40 more events
24 Aug 1994
Return made up to 19/08/94; full list of members

10 Sep 1993
Registered office changed on 10/09/93 from: 152 city road london EC1V 2NX

10 Sep 1993
New secretary appointed;director resigned

09 Sep 1993
Secretary resigned;new director appointed

19 Aug 1993
Incorporation