CONDOR GOLF SYSTEM LIMITED
LEAMINGTON SPA CONDOR GOLF SYSTEMS LIMITED TRACKERAPP LTD

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 08906062
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address HARRISON BEALE & OWEN, HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of CONDOR GOLF SYSTEM LIMITED are www.condorgolfsystem.co.uk, and www.condor-golf-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condor Golf System Limited is a Private Limited Company. The company registration number is 08906062. Condor Golf System Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Condor Golf System Limited is Harrison Beale Owen Highdown House Highdown Road Leamington Spa Warwickshire England Cv31 1xt. . ROWLEY, Nicholas James is a Director of the company. Director LOWNDES, Jason Philip has been resigned. Director SECURITY AND INTELLIGENCE EXPLOITATION LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ROWLEY, Nicholas James
Appointed Date: 01 October 2016
53 years old

Resigned Directors

Director
LOWNDES, Jason Philip
Resigned: 21 February 2015
Appointed Date: 21 February 2014
53 years old
Director
SECURITY AND INTELLIGENCE EXPLOITATION LTD
Resigned: 01 October 2016
Appointed Date: 21 February 2014

Persons With Significant Control

Security & Intelligence Exploitation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONDOR GOLF SYSTEM LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
12 Oct 2016
Termination of appointment of Security and Intelligence Exploitation Ltd as a director on 1 October 2016
...
... and 4 more events
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
23 Feb 2015
Termination of appointment of Jason Philip Lowndes as a director on 21 February 2015
23 Feb 2015
Termination of appointment of Jason Philip Lowndes as a director on 21 February 2015
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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