Company number 01432310
Status Active
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address CROFT HOUSE,, 69, TRENT VALLEY ROAD,, LICHFIELD,, STAFFS. WS13 6EZ.
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STUART JAMES SYSTEMS LIMITED are www.stuartjamessystems.co.uk, and www.stuart-james-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Stuart James Systems Limited is a Private Limited Company.
The company registration number is 01432310. Stuart James Systems Limited has been working since 22 June 1979.
The present status of the company is Active. The registered address of Stuart James Systems Limited is Croft House 69 Trent Valley Road Lichfield Staffs Ws13 6ez. The company`s financial liabilities are £13.82k. It is £-1.27k against last year. The cash in hand is £43.49k. It is £-12.78k against last year. And the total assets are £69.52k, which is £0.24k against last year. TAYLOR, Ian Stuart, Dr is a Secretary of the company. TAYLOR, Ian Stuart, Dr is a Director of the company. WALKER, Malcolm James, Dr is a Director of the company. The company operates in "Manufacture of loaded electronic boards".
stuart james systems Key Finiance
LIABILITIES
£13.82k
-9%
CASH
£43.49k
-23%
TOTAL ASSETS
£69.52k
+0%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Ian Stuart Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Malcolm James Walker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUART JAMES SYSTEMS LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 67 more events
04 Nov 1986
Return made up to 14/10/86; full list of members
30 May 1986
Accounts for a small company made up to 30 June 1985
30 May 1986
Annual return made up to 31/12/85
17 Oct 1979
Company name changed\certificate issued on 17/10/79
22 Jun 1979
Certificate of incorporation
13 August 1987
Legal charge
Delivered: 18 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings situate and k/a 69 trent valley road…
28 March 1985
Mortgage
Delivered: 16 April 1985
Status: Outstanding
Persons entitled: Town & Country Building Society
Description: F/H property k/a: croft house, 69 trent valley road…
1 July 1983
Charge
Delivered: 12 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…