FULLSCALE SYSTEMS LIMITED
LONDON ZODIAC SHIPPING LIMITED FBRC LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04959368
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FULLSCALE SYSTEMS LIMITED are www.fullscalesystems.co.uk, and www.fullscale-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fullscale Systems Limited is a Private Limited Company. The company registration number is 04959368. Fullscale Systems Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Fullscale Systems Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . TYMOSZEWSKA, Katarzyna is a Secretary of the company. CROSS, Jonathan Nicholas is a Director of the company. Secretary EVERETT NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYMOSZEWSKA, Katarzyna
Appointed Date: 27 October 2014

Director
CROSS, Jonathan Nicholas
Appointed Date: 11 November 2003
70 years old

Resigned Directors

Secretary
EVERETT NOMINEES LIMITED
Resigned: 27 October 2014
Appointed Date: 11 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Jonathan Nicholas Cross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FULLSCALE SYSTEMS LIMITED Events

23 Nov 2016
Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

18 Nov 2015
Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2015
...
... and 29 more events
21 Dec 2005
Return made up to 11/11/05; full list of members
12 May 2005
Accounts for a dormant company made up to 30 November 2004
14 Dec 2004
Return made up to 11/11/04; full list of members
11 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation