LAUNCH SYSTEMS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 03163872
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAUNCH SYSTEMS LTD are www.launchsystems.co.uk, and www.launch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Launch Systems Ltd is a Private Limited Company. The company registration number is 03163872. Launch Systems Ltd has been working since 23 February 1996. The present status of the company is Active. The registered address of Launch Systems Ltd is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £0.66k. It is £-1.66k against last year. The cash in hand is £48.06k. It is £12.17k against last year. And the total assets are £51.61k, which is £10k against last year. MOORE, Carol Elizabeth is a Secretary of the company. MOORE, Christopher Stephen is a Director of the company. Secretary ATKINSON, Gary John Hutton has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director ATKINSON, Gary John Hutton has been resigned. Director HOPKINS, Harry Frederick has been resigned. Director RATCLIFFE, Malcolm has been resigned. Director RATCLIFFE, Malcolm has been resigned. Director YOUNG, Roger Michael has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other information technology service activities".


launch systems Key Finiance

LIABILITIES £0.66k
-72%
CASH £48.06k
+33%
TOTAL ASSETS £51.61k
+24%
All Financial Figures

Current Directors

Secretary
MOORE, Carol Elizabeth
Appointed Date: 01 April 2007
Director
MOORE, Christopher Stephen
Appointed Date: 01 April 2007
53 years old

Resigned Directors

Secretary
ATKINSON, Gary John Hutton
Resigned: 01 April 2007
Appointed Date: 01 March 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 26 February 1996
Appointed Date: 23 February 1996
Director
ATKINSON, Gary John Hutton
Resigned: 01 April 2007
Appointed Date: 01 March 1996
60 years old
Director
HOPKINS, Harry Frederick
Resigned: 03 July 1998
Appointed Date: 07 May 1996
79 years old
Director
RATCLIFFE, Malcolm
Resigned: 15 February 2002
Appointed Date: 03 July 1998
75 years old
Director
RATCLIFFE, Malcolm
Resigned: 10 May 1996
Appointed Date: 01 March 1996
75 years old
Director
YOUNG, Roger Michael
Resigned: 01 April 2007
Appointed Date: 01 March 1996
67 years old
Nominee Director
YOUNGER, Norman
Resigned: 26 February 1996
Appointed Date: 23 February 1996
58 years old

LAUNCH SYSTEMS LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
07 Mar 1996
Ad 01/03/96--------- £ si 3@1=3 £ ic 1/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Registered office changed on 07/03/96 from: 39 caesar road kenilworth warwickshire CV8 1DL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1996
Incorporation

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