B SYSTEMS (1999) LTD.
LONDON FOSTER BRITISH FILM LTD.

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 03897736
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 18, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of B SYSTEMS (1999) LTD. are www.bsystems1999.co.uk, and www.b-systems-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. B Systems 1999 Ltd is a Private Limited Company. The company registration number is 03897736. B Systems 1999 Ltd has been working since 21 December 1999. The present status of the company is Active. The registered address of B Systems 1999 Ltd is 40 Bank Street Level 18 London England E14 5nr. . BURBIDGE, David John is a Secretary of the company. FOSTER, Susan Amanda is a Director of the company. JACOBS, Alan is a Director of the company. Secretary FOSTER, William George has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BURBIDGE, David John
Appointed Date: 08 January 2001
Director
FOSTER, Susan Amanda
Appointed Date: 21 December 1999
64 years old
Director
JACOBS, Alan
Appointed Date: 14 September 2008
65 years old

Resigned Directors

Secretary
FOSTER, William George
Resigned: 22 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mrs Susan Amanda Foster
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

B SYSTEMS (1999) LTD. Events

26 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 33 more events
17 Oct 2001
New secretary appointed
17 Oct 2001
Accounts for a dormant company made up to 31 December 2000
18 Jan 2001
Return made up to 21/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 2001
New secretary appointed
21 Dec 1999
Incorporation

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