LUCIDIUM INFORMATION SYSTEMS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1XP

Company number 04304176
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address BAKERTW, PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 500 . The most likely internet sites of LUCIDIUM INFORMATION SYSTEMS LIMITED are www.lucidiuminformationsystems.co.uk, and www.lucidium-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lucidium Information Systems Limited is a Private Limited Company. The company registration number is 04304176. Lucidium Information Systems Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Lucidium Information Systems Limited is Bakertw Pantiles Chambers 85 High Street Tunbridge Wells Kent Tn1 1xp. . NEILD, Robert William is a Director of the company. Secretary FRANCIS, Stephen David has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director FRANCIS, Stephen David has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NEILD, Robert William
Appointed Date: 15 October 2001
53 years old

Resigned Directors

Secretary
FRANCIS, Stephen David
Resigned: 10 October 2011
Appointed Date: 15 October 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
FRANCIS, Stephen David
Resigned: 10 October 2011
Appointed Date: 15 October 2001
52 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Robert William Neild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LUCIDIUM INFORMATION SYSTEMS LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 500
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 500
...
... and 38 more events
24 Oct 2001
New director appointed
24 Oct 2001
Registered office changed on 24/10/01 from: 85 south street dorking surrey RH4 2LA
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
15 Oct 2001
Incorporation

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