IMMUNE SYSTEMS LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7AU

Company number 02333755
Status Active
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address E1 WESTFIELD BUSINESS PARK, LONG ROAD, PAIGNTON, DEVON, TQ4 7AU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of IMMUNE SYSTEMS LIMITED are www.immunesystems.co.uk, and www.immune-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Immune Systems Limited is a Private Limited Company. The company registration number is 02333755. Immune Systems Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Immune Systems Limited is E1 Westfield Business Park Long Road Paignton Devon Tq4 7au. The company`s financial liabilities are £261k. It is £1.63k against last year. The cash in hand is £28.9k. It is £-3.73k against last year. And the total assets are £282.92k, which is £-16.73k against last year. BOURNE, Jill Lois is a Secretary of the company. BOURNE, Stephen Paul is a Director of the company. GOLDIE, Brian Patrick is a Director of the company. POPHAM, Christopher John is a Director of the company. Secretary RANDLE, Beverley Jane has been resigned. Director RANDLE, Beverley Jane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


immune systems Key Finiance

LIABILITIES £261k
+0%
CASH £28.9k
-12%
TOTAL ASSETS £282.92k
-6%
All Financial Figures

Current Directors

Secretary
BOURNE, Jill Lois
Appointed Date: 15 December 1992
Director
BOURNE, Stephen Paul

68 years old
Director
GOLDIE, Brian Patrick
Appointed Date: 06 May 2000
66 years old
Director
POPHAM, Christopher John
Appointed Date: 01 November 1994
61 years old

Resigned Directors

Secretary
RANDLE, Beverley Jane
Resigned: 27 August 1992
Director
RANDLE, Beverley Jane
Resigned: 31 August 1992
68 years old

Persons With Significant Control

Stephen Paul Bourne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

IMMUNE SYSTEMS LIMITED Events

21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 71 more events
13 Jan 1991
Return made up to 30/06/90; full list of members
10 Apr 1989
Registered office changed on 10/04/89 from: garden flat 19 upper belgrave road clifton bristol BS8 2XL
16 Feb 1989
Accounting reference date notified as 05/04
20 Jan 1989
Secretary resigned
10 Jan 1989
Incorporation

IMMUNE SYSTEMS LIMITED Charges

15 December 1992
Debenture
Delivered: 29 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M610C. Fixed and…

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