PROMEGA SYSTEMS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 6BU
Company number 04472889
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Director's details changed for Mr Mark Stephen Perry on 1 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of PROMEGA SYSTEMS LIMITED are www.promegasystems.co.uk, and www.promega-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promega Systems Limited is a Private Limited Company. The company registration number is 04472889. Promega Systems Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Promega Systems Limited is 43 Bridge Road Grays Essex Rm17 6bu. . BOYLAND, Christopher Keith is a Secretary of the company. BOYLAND, Trevor is a Director of the company. PERRY, Mark Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BOYLAND, Christopher Keith
Appointed Date: 28 June 2002
Director
BOYLAND, Trevor
Appointed Date: 28 June 2002
48 years old
Director
PERRY, Mark Stephen
Appointed Date: 03 February 2003
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

PROMEGA SYSTEMS LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 June 2016
15 Jul 2016
Director's details changed for Mr Mark Stephen Perry on 1 July 2016
01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 32 more events
09 Jul 2002
New secretary appointed
09 Jul 2002
New director appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
28 Jun 2002
Incorporation

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