PIPER SYSTEMS LIMITED
BURY ST EDMUNDS


Company number 03466457
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address HELMSMAN LOCKERS, 1 NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Brendan Aughney as a director on 15 August 2016. The most likely internet sites of PIPER SYSTEMS LIMITED are www.pipersystems.co.uk, and www.piper-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Piper Systems Limited is a Private Limited Company. The company registration number is 03466457. Piper Systems Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Piper Systems Limited is Helmsman Lockers 1 Northern Way Bury St Edmunds Suffolk. . HAMILTON, Archibald is a Secretary of the company. HAMILTON, Archibald is a Director of the company. Secretary WALKER, Carol has been resigned. Director AUGHNEY, Brendan has been resigned. Director WALKER, Carol has been resigned. Director WHITTAM, Reginald George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAMILTON, Archibald
Appointed Date: 17 November 1997
Director
HAMILTON, Archibald
Appointed Date: 17 November 1997
78 years old

Resigned Directors

Secretary
WALKER, Carol
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Director
AUGHNEY, Brendan
Resigned: 15 August 2016
Appointed Date: 17 November 1997
76 years old
Director
WALKER, Carol
Resigned: 17 November 1997
Appointed Date: 17 November 1997
65 years old
Director
WHITTAM, Reginald George
Resigned: 22 August 2014
Appointed Date: 01 December 2001
72 years old

Persons With Significant Control

Mr Archibald Hamilton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PIPER SYSTEMS LIMITED Events

23 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of Brendan Aughney as a director on 15 August 2016
10 Mar 2016
Micro company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 43 more events
19 Feb 1999
New director appointed
10 Feb 1999
Secretary resigned;director resigned
10 Feb 1999
Director resigned
10 Feb 1999
New secretary appointed;new director appointed
17 Nov 1997
Incorporation

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