INDICIUM SYSTEMS LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 7UX

Company number 04070257
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 10 HOLLY LANE, MUTFORD, BECCLES, NR34 7UX
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 12 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of INDICIUM SYSTEMS LIMITED are www.indiciumsystems.co.uk, and www.indicium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Beccles Rail Station is 4.3 miles; to Brampton (Suffolk) Rail Station is 5.7 miles; to Haddiscoe Rail Station is 6.7 miles; to Reedham (Norfolk) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indicium Systems Limited is a Private Limited Company. The company registration number is 04070257. Indicium Systems Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Indicium Systems Limited is 10 Holly Lane Mutford Beccles Nr34 7ux. The company`s financial liabilities are £13.48k. It is £-8.52k against last year. The cash in hand is £15.26k. It is £-6.81k against last year. And the total assets are £15.26k, which is £-6.81k against last year. WRIGHT, Bridget Mary is a Secretary of the company. WRIGHT, Douglas James is a Director of the company. Secretary WRIGHT, Douglas James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLEY, Jeremy Simon has been resigned. Director GIBBY, James Morgan has been resigned. Director MIXER, Stephen William has been resigned. Director POINTER, Chris Bartle has been resigned. Director RORKE, Paul Francis has been resigned. Director WRIGHT, Bridget Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


indicium systems Key Finiance

LIABILITIES £13.48k
-39%
CASH £15.26k
-31%
TOTAL ASSETS £15.26k
-31%
All Financial Figures

Current Directors

Secretary
WRIGHT, Bridget Mary
Appointed Date: 16 October 2000

Director
WRIGHT, Douglas James
Appointed Date: 12 September 2000
65 years old

Resigned Directors

Secretary
WRIGHT, Douglas James
Resigned: 16 October 2000
Appointed Date: 12 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Director
COLLEY, Jeremy Simon
Resigned: 16 October 2000
Appointed Date: 12 September 2000
66 years old

Director
GIBBY, James Morgan
Resigned: 16 October 2000
Appointed Date: 12 September 2000
60 years old

Director
MIXER, Stephen William
Resigned: 16 October 2000
Appointed Date: 12 September 2000
59 years old

Director
POINTER, Chris Bartle
Resigned: 16 October 2000
Appointed Date: 12 September 2000
60 years old

Director
RORKE, Paul Francis
Resigned: 16 October 2000
Appointed Date: 12 September 2000
62 years old

Director
WRIGHT, Bridget Mary
Resigned: 03 May 2006
Appointed Date: 29 April 2002
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Douglas James Wright
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDICIUM SYSTEMS LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

...
... and 44 more events
18 Sep 2000
New director appointed
18 Sep 2000
New director appointed
18 Sep 2000
New director appointed
18 Sep 2000
New director appointed
12 Sep 2000
Incorporation