N & M CORPORATE SYSTEMS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2HJ

Company number 04384599
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 78 HENRY STREET, KENILWORTH, WARWICKSHIRE, CV8 2HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of N & M CORPORATE SYSTEMS LIMITED are www.nmcorporatesystems.co.uk, and www.n-m-corporate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. N M Corporate Systems Limited is a Private Limited Company. The company registration number is 04384599. N M Corporate Systems Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of N M Corporate Systems Limited is 78 Henry Street Kenilworth Warwickshire Cv8 2hj. . LUFF, Siobhan Heath is a Secretary of the company. LUFF, Neil Darren is a Director of the company. SOWMAN, Matthew Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUFF, Siobhan Heath
Appointed Date: 05 March 2002
Director
LUFF, Neil Darren
Appointed Date: 05 March 2002
60 years old
Director
SOWMAN, Matthew Anthony
Appointed Date: 05 March 2002
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 March 2002
Appointed Date: 28 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Neil Darren Luff
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Anthony Sowman
Notified on: 28 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N & M CORPORATE SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 44 more events
15 Mar 2002
New secretary appointed
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
09 Mar 2002
Registered office changed on 09/03/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
28 Feb 2002
Incorporation

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