LASERFORM HR SYSTEMS LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA13 0RN

Company number 05304649
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address FOXLEY HOUSE, 215 HIGHER LANE, LYMM, CHESHIRE, WA13 0RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of LASERFORM HR SYSTEMS LIMITED are www.laserformhrsystems.co.uk, and www.laserform-hr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Ashley Rail Station is 4.5 miles; to Flixton Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Eccles Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserform Hr Systems Limited is a Private Limited Company. The company registration number is 05304649. Laserform Hr Systems Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Laserform Hr Systems Limited is Foxley House 215 Higher Lane Lymm Cheshire Wa13 0rn. . HAWLEY GREEN, Barry Norman is a Secretary of the company. HAWLEY GREEN, Barry Norman is a Director of the company. SMITH, Albert George is a Director of the company. Secretary HAWLEY GREEN, Barry Norman has been resigned. Secretary JACKSON, David Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, David Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAWLEY GREEN, Barry Norman
Appointed Date: 02 December 2006
Director
HAWLEY GREEN, Barry Norman
Appointed Date: 03 December 2004
78 years old
Director
SMITH, Albert George
Appointed Date: 03 December 2004
73 years old

Resigned Directors

Secretary
HAWLEY GREEN, Barry Norman
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Secretary
JACKSON, David Mark
Resigned: 02 December 2006
Appointed Date: 03 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
JACKSON, David Mark
Resigned: 02 December 2006
Appointed Date: 02 March 2005
66 years old

Persons With Significant Control

Mr Barry Norman Hawley-Green
Notified on: 2 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Albert George Smith
Notified on: 2 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASERFORM HR SYSTEMS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 26 more events
30 Mar 2005
New director appointed
10 Jan 2005
Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/09/05
05 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

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