MAYFAIR BUSINESS SYSTEMS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02624404
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 7,500 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAYFAIR BUSINESS SYSTEMS LIMITED are www.mayfairbusinesssystems.co.uk, and www.mayfair-business-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. Mayfair Business Systems Limited is a Private Limited Company. The company registration number is 02624404. Mayfair Business Systems Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Mayfair Business Systems Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. The company`s financial liabilities are £334.99k. It is £-62k against last year. And the total assets are £340.56k, which is £-68.12k against last year. MILLER, Ashley is a Secretary of the company. MILLER, Ashley is a Director of the company. MILLER, Shirley Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAPLAN, Simon Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Ashley has been resigned. Director MILLER, Lewis, Dr has been resigned. Director SAMARA, Samir has been resigned. Director SUMMAN, Lehmber Ram has been resigned. The company operates in "Information technology consultancy activities".


mayfair business systems Key Finiance

LIABILITIES £334.99k
-16%
CASH n/a
TOTAL ASSETS £340.56k
-17%
All Financial Figures

Current Directors

Secretary
MILLER, Ashley
Appointed Date: 27 June 1991
Director
MILLER, Ashley
Appointed Date: 01 June 1993
76 years old
Director
MILLER, Shirley Ann
Appointed Date: 27 June 1991
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1991
Appointed Date: 27 June 1991
Director
CAPLAN, Simon Howard
Resigned: 30 August 2001
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1991
Appointed Date: 27 June 1991
Director
MILLER, Ashley
Resigned: 06 August 1991
Appointed Date: 27 June 1991
76 years old
Director
MILLER, Lewis, Dr
Resigned: 06 August 1991
Appointed Date: 05 July 1991
113 years old
Director
SAMARA, Samir
Resigned: 31 July 1998
Appointed Date: 02 January 1998
60 years old
Director
SUMMAN, Lehmber Ram
Resigned: 31 December 2006
Appointed Date: 01 July 1999
56 years old

MAYFAIR BUSINESS SYSTEMS LIMITED Events

05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 7,500
10 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 7,500
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
16 Aug 1991
Accounting reference date notified as 31/12
12 Aug 1991
New director appointed
15 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1991
Registered office changed on 15/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
27 Jun 1991
Incorporation

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