GONDOLIN SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03328786
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 4TH FLOOR - RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Previous accounting period shortened from 28 June 2016 to 27 June 2016; Registered office address changed from C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 July 2016. The most likely internet sites of GONDOLIN SYSTEMS LIMITED are www.gondolinsystems.co.uk, and www.gondolin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gondolin Systems Limited is a Private Limited Company. The company registration number is 03328786. Gondolin Systems Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Gondolin Systems Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire England Wd17 1hp. The company`s financial liabilities are £15.49k. It is £2.23k against last year. The cash in hand is £0.51k. It is £0k against last year. And the total assets are £0.98k, which is £0k against last year. OWENS-THURSTON, Agnieszka Katarzyna is a Secretary of the company. OWENS-THURSTON, Agnieszka Katarzyna is a Director of the company. OWENS-THURSTON, Phillip Seton is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


gondolin systems Key Finiance

LIABILITIES £15.49k
+16%
CASH £0.51k
TOTAL ASSETS £0.98k
All Financial Figures

Current Directors

Secretary
OWENS-THURSTON, Agnieszka Katarzyna
Appointed Date: 06 March 1997
Director
OWENS-THURSTON, Agnieszka Katarzyna
Appointed Date: 01 July 2006
60 years old
Director
OWENS-THURSTON, Phillip Seton
Appointed Date: 06 March 1997
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Mr Phillip Seton Owens-Thurston
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Agnieszka Katarzyna Owens-Thurston
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GONDOLIN SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
19 Jul 2016
Registered office address changed from C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 July 2016
17 Jun 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 77 more events
18 Mar 1997
Director resigned
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.
18 Mar 1997
Secretary resigned
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.
18 Mar 1997
New secretary 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.
18 Mar 1997
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.
06 Mar 1997
Incorporation

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