LAYER3 SYSTEMS LIMITED

Hellopages » Greater London » Wandsworth » SW16 6RT

Company number 03130393
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 43 PENDLE ROAD, LONDON, SW16 6RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of LAYER3 SYSTEMS LIMITED are www.layer3systems.co.uk, and www.layer3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Layer3 Systems Limited is a Private Limited Company. The company registration number is 03130393. Layer3 Systems Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Layer3 Systems Limited is 43 Pendle Road London Sw16 6rt. . GREGORY, Vivian Charles is a Secretary of the company. GREGORY, Vivian Charles is a Director of the company. PACKER, Philip Eric is a Director of the company. RULE, Edward James Thomas is a Director of the company. Secretary FRANKLIN, Arthur Kenneth has been resigned. Director MACMILLAN, Stuart John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREGORY, Vivian Charles
Appointed Date: 06 December 1995

Director
GREGORY, Vivian Charles
Appointed Date: 24 November 1995
68 years old

Director
PACKER, Philip Eric
Appointed Date: 24 November 1995
65 years old

Director
RULE, Edward James Thomas
Appointed Date: 03 September 1996
65 years old

Resigned Directors

Secretary
FRANKLIN, Arthur Kenneth
Resigned: 06 December 1995
Appointed Date: 24 November 1995

Director
MACMILLAN, Stuart John
Resigned: 17 October 1999
Appointed Date: 01 August 1998
52 years old

Persons With Significant Control

Mr Vivian Charles Gregory
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAYER3 SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4

29 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4

...
... and 45 more events
19 Feb 1997
Ad 01/01/96--------- £ si 2@1=2 £ ic 1/3
17 Oct 1996
New director appointed
20 Dec 1995
Accounting reference date notified as 31/03
20 Dec 1995
Secretary resigned;new secretary appointed
24 Nov 1995
Incorporation