PURCELL RADIO SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TS

Company number 06520280
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 28 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Shawn Foster on 6 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PURCELL RADIO SYSTEMS LIMITED are www.purcellradiosystems.co.uk, and www.purcell-radio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Purcell Radio Systems Limited is a Private Limited Company. The company registration number is 06520280. Purcell Radio Systems Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Purcell Radio Systems Limited is 28 Skylines Village Limeharbour London E14 9ts. . FOSTER, Shawn is a Director of the company. PURCELL, Patrick Noel is a Director of the company. Secretary PURCELL, Patrick Noel has been resigned. Director PURCELL, Heather has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
FOSTER, Shawn
Appointed Date: 11 March 2009
51 years old
Director
PURCELL, Patrick Noel
Appointed Date: 03 March 2008
77 years old

Resigned Directors

Secretary
PURCELL, Patrick Noel
Resigned: 17 July 2013
Appointed Date: 03 March 2008
Director
PURCELL, Heather
Resigned: 17 July 2013
Appointed Date: 03 March 2008
80 years old

Persons With Significant Control

Mr Patrick Noel Purcell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shawn Foster
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURCELL RADIO SYSTEMS LIMITED Events

06 Mar 2017
Director's details changed for Mr Shawn Foster on 6 March 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
30 Mar 2009
Ad 06/04/08\gbp si 557@1=557\gbp ic 173/730\
30 Mar 2009
Ad 06/04/08\gbp si 73@1=73\gbp ic 100/173\
28 Mar 2009
Director appointed shawn foster
09 Mar 2009
Gbp nc 100/10000\27/02/09
03 Mar 2008
Incorporation

PURCELL RADIO SYSTEMS LIMITED Charges

9 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Rent deposit deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: L.F. Davis (Builders) Limited
Description: The security deposit being £4,125.

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