ADRENALIN SYSTEMS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5BD

Company number 04072362
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address MOUSHILL MEAD PORTSMOUTH ROAD, MILFORD, GODALMING, SURREY, GU8 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of ADRENALIN SYSTEMS LIMITED are www.adrenalinsystems.co.uk, and www.adrenalin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Adrenalin Systems Limited is a Private Limited Company. The company registration number is 04072362. Adrenalin Systems Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Adrenalin Systems Limited is Moushill Mead Portsmouth Road Milford Godalming Surrey Gu8 5bd. The company`s financial liabilities are £5.52k. It is £-0.07k against last year. And the total assets are £5.52k, which is £-0.07k against last year. HALE, Katrina is a Secretary of the company. DE GENTILE-WILLIAMS, Marc Laurent Wynne is a Director of the company. Secretary SECRETARY NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


adrenalin systems Key Finiance

LIABILITIES £5.52k
-2%
CASH n/a
TOTAL ASSETS £5.52k
-2%
All Financial Figures

Current Directors

Secretary
HALE, Katrina
Appointed Date: 04 January 2006
Director
DE GENTILE-WILLIAMS, Marc Laurent Wynne
Appointed Date: 15 September 2000
58 years old

Resigned Directors

Secretary
SECRETARY NOMINEES LIMITED
Resigned: 04 January 2006
Appointed Date: 15 September 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
34 years old

Persons With Significant Control

Mr Marc Laurent Wynne De Gentile-Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADRENALIN SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
...
... and 42 more events
14 Nov 2000
New secretary appointed
14 Nov 2000
New director appointed
14 Nov 2000
Director resigned
14 Nov 2000
Secretary resigned
15 Sep 2000
Incorporation

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