STEELESYS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 06131513
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven 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; Termination of appointment of Rebecca Ann Steele as a director on 18 October 2016. The most likely internet sites of STEELESYS LIMITED are www.steelesys.co.uk, and www.steelesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Steelesys Limited is a Private Limited Company. The company registration number is 06131513. Steelesys Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Steelesys Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . STEELE, David Thomas is a Director of the company. Secretary STANLEY, Sharon has been resigned. Director STEELE, Rebecca Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STEELE, David Thomas
Appointed Date: 28 February 2007
52 years old

Resigned Directors

Secretary
STANLEY, Sharon
Resigned: 22 August 2008
Appointed Date: 28 February 2007
Director
STEELE, Rebecca Ann
Resigned: 18 October 2016
Appointed Date: 24 March 2016
52 years old

Persons With Significant Control

Mrs Rebecca Ann Steele
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Thomas Steele
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEELESYS LIMITED Events

27 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Oct 2016
Termination of appointment of Rebecca Ann Steele as a director on 18 October 2016
24 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 10
24 Mar 2016
Appointment of Mrs Rebecca Ann Steele as a director on 24 March 2016
...
... and 17 more events
20 Oct 2008
Total exemption small company accounts made up to 29 February 2008
19 Mar 2008
Return made up to 28/02/08; full list of members
19 Mar 2008
Location of debenture register
19 Mar 2008
Location of register of members
28 Feb 2007
Incorporation

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