Company number 08802204
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 5/59 PUTNEY VISTA, PUTNEY BRIDGE ROAD, LONDON, SW18 1PB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015. The most likely internet sites of FIRLANE SYSTEMS LIMITED are www.firlanesystems.co.uk, and www.firlane-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firlane Systems Limited is a Private Limited Company.
The company registration number is 08802204. Firlane Systems Limited has been working since 04 December 2013.
The present status of the company is Active. The registered address of Firlane Systems Limited is 5 59 Putney Vista Putney Bridge Road London Sw18 1pb. . BULLEN, Paul is a Director of the company. Director BROCKLESBY, David has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
BROCKLESBY, David
Resigned: 01 December 2015
Appointed Date: 04 June 2014
58 years old
Persons With Significant Control
Mr Paul Bullen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FIRLANE SYSTEMS LIMITED Events
06 Feb 2017
Confirmation statement made on 4 December 2016 with updates
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Micro company accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
01 Feb 2016
Termination of appointment of David Brocklesby as a director on 1 December 2015
17 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
28 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
18 Jun 2014
Appointment of David Brocklesby as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04