BRAND SYSTEMS LIMITED
HERTS

Hellopages » Hertfordshire » Watford » WD18 0DH
Company number 03118739
Status Active
Incorporation Date 26 October 1995
Company Type Private Limited Company
Address 26 CLIFTON ROAD, WATFORD, HERTS, WD18 0DH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of BRAND SYSTEMS LIMITED are www.brandsystems.co.uk, and www.brand-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to South Kenton Rail Station is 6.8 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Systems Limited is a Private Limited Company. The company registration number is 03118739. Brand Systems Limited has been working since 26 October 1995. The present status of the company is Active. The registered address of Brand Systems Limited is 26 Clifton Road Watford Herts Wd18 0dh. . AKHTAR, Fozia Ahmed is a Secretary of the company. AKHTAR, Jawaid Ahmed is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
AKHTAR, Fozia Ahmed
Appointed Date: 02 November 1995

Director
AKHTAR, Jawaid Ahmed
Appointed Date: 02 November 1995
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 November 1995
Appointed Date: 26 October 1995

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 November 1995
Appointed Date: 26 October 1995

Persons With Significant Control

Mr Jawaid Ahmed Akhtar
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fozia Ahmed Akhtar
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

07 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 44 more events
15 Nov 1995
New secretary appointed
14 Nov 1995
Director resigned
14 Nov 1995
Secretary resigned
14 Nov 1995
Registered office changed on 14/11/95 from: bridge house 181 queen victoria street london EC4V 4DD
26 Oct 1995
Incorporation