LINE SYSTEM LTD
LONDON GAMESTONE STUDIO LTD

Hellopages » Greater London » Waltham Forest » E10 5NP

Company number 09469371
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address THE LEGACY BUSINESS CENTRE, 2A RUCKHOLT ROAD, OFFICE228, LONDON, E10 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Mariusz Kazmierczak as a director on 14 February 2017; Appointment of Mr Emilian Prorok as a director on 14 February 2017. The most likely internet sites of LINE SYSTEM LTD are www.linesystem.co.uk, and www.line-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Line System Ltd is a Private Limited Company. The company registration number is 09469371. Line System Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Line System Ltd is The Legacy Business Centre 2a Ruckholt Road Office228 London E10 5np. . KAZMIERCZAK, Mariusz is a Director of the company. PROROK, Emilian is a Director of the company. Director BEJGER, Piotr has been resigned. Director FIRLEJ, Lukasz has been resigned. Director LEWANDOWSKI, Tomasz has been resigned. Director OSENKOWSKI, Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAZMIERCZAK, Mariusz
Appointed Date: 14 February 2017
43 years old
Director
PROROK, Emilian
Appointed Date: 14 February 2017
50 years old

Resigned Directors

Director
BEJGER, Piotr
Resigned: 13 April 2015
Appointed Date: 03 March 2015
39 years old
Director
FIRLEJ, Lukasz
Resigned: 14 February 2017
Appointed Date: 13 April 2015
45 years old
Director
LEWANDOWSKI, Tomasz
Resigned: 13 April 2015
Appointed Date: 03 March 2015
35 years old
Director
OSENKOWSKI, Adam
Resigned: 14 February 2017
Appointed Date: 13 April 2015
49 years old

Persons With Significant Control

Mr Emilian Prorok
Notified on: 14 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariusz Kazmierczak
Notified on: 14 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINE SYSTEM LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Mr Mariusz Kazmierczak as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Emilian Prorok as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Adam Osenkowski as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Lukasz Firlej as a director on 14 February 2017
...
... and 6 more events
14 Apr 2015
Appointment of Mr Lukasz Firlej as a director on 13 April 2015
14 Apr 2015
Appointment of Mr Adam Osenkowski as a director on 13 April 2015
14 Apr 2015
Termination of appointment of Tomasz Lewandowski as a director on 13 April 2015
14 Apr 2015
Termination of appointment of Piotr Bejger as a director on 13 April 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100

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