ETERNAL SYSTEMS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN10 4NP
Company number 05461451
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address 14 RIDGEWAY CRESCENT, TONBRIDGE, KENT, ENGLAND, TN10 4NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Registered office address changed from 89 Beechwood Road South Croydon Surrey CR2 0AF to 14 Ridgeway Crescent Tonbridge Kent TN10 4NP on 1 June 2016. The most likely internet sites of ETERNAL SYSTEMS LIMITED are www.eternalsystems.co.uk, and www.eternal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sevenoaks Rail Station is 6.7 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.1 miles; to Ashurst (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal Systems Limited is a Private Limited Company. The company registration number is 05461451. Eternal Systems Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Eternal Systems Limited is 14 Ridgeway Crescent Tonbridge Kent England Tn10 4np. . CHIMONIDES, Pamela is a Secretary of the company. CHIMONIDES, Constantine Michael is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHIMONIDES, Pamela
Appointed Date: 24 May 2005
Director
CHIMONIDES, Constantine Michael
Appointed Date: 24 May 2005
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005

ETERNAL SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
01 Jun 2016
Registered office address changed from 89 Beechwood Road South Croydon Surrey CR2 0AF to 14 Ridgeway Crescent Tonbridge Kent TN10 4NP on 1 June 2016
24 Nov 2015
Director's details changed for Constantine Michael Chimonides on 3 November 2015
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
28 Jun 2005
New director appointed
28 Jun 2005
New secretary appointed
17 Jun 2005
Director resigned
17 Jun 2005
Secretary resigned
24 May 2005
Incorporation

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