LANGMORE SYSTEMS LIMITED
MIDDLESEX ROCKBOND SYSTEMS LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 2LR

Company number 03463032
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 28 RUSSELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Lesley Angela Langmore as a director on 5 May 2016. The most likely internet sites of LANGMORE SYSTEMS LIMITED are www.langmoresystems.co.uk, and www.langmore-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Langmore Systems Limited is a Private Limited Company. The company registration number is 03463032. Langmore Systems Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Langmore Systems Limited is 28 Russell Road Northwood Middlesex Ha6 2lr. . LANGMORE, Lesley Angela is a Secretary of the company. LANGMORE, Lesley Angela is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director LANGMORE, Michael has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LANGMORE, Lesley Angela
Appointed Date: 27 January 1998
Director
LANGMORE, Lesley Angela
Appointed Date: 05 May 2016
74 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 27 January 1998
Appointed Date: 10 November 1997
Director
LANGMORE, Michael
Resigned: 05 May 2016
Appointed Date: 27 January 1998
77 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 27 January 1998
Appointed Date: 10 November 1997

Persons With Significant Control

Claire Rachel Macdonald
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jack William Langmore
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Langmore The Estate Of
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGMORE SYSTEMS LIMITED Events

16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Nov 2016
Appointment of Lesley Angela Langmore as a director on 5 May 2016
30 Nov 2016
Termination of appointment of Michael Langmore as a director on 5 May 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
17 Feb 1998
Director resigned
17 Feb 1998
Secretary resigned
17 Feb 1998
Registered office changed on 17/02/98 from: 3 garden walk london EC2A 3EQ
12 Feb 1998
Company name changed rockbond systems LIMITED\certificate issued on 13/02/98
10 Nov 1997
Incorporation

Similar Companies

LANGMOORE LIMITED LANGMORE LTD LANGMUIR COURT MANAGEMENT COMPANY LTD LANGNELL LIMITED LANGNESS LIMITED LANGNESS MANAGEMENT SERVICES LIMITED LANGNET (UK) LIMITED