ANTICYCLONE SYSTEMS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HE

Company number 03597092
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address BROOK HOUSE, MINT STREET, GODALMING, SURREY, ENGLAND, GU7 1HE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANTICYCLONE SYSTEMS LIMITED are www.anticyclonesystems.co.uk, and www.anticyclone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Anticyclone Systems Limited is a Private Limited Company. The company registration number is 03597092. Anticyclone Systems Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Anticyclone Systems Limited is Brook House Mint Street Godalming Surrey England Gu7 1he. . TRENAMAN, Margaret Lucy is a Secretary of the company. HATTO, Geoffrey is a Director of the company. Secretary HATTO, Catherine Virginia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
TRENAMAN, Margaret Lucy
Appointed Date: 25 January 2009
Director
HATTO, Geoffrey
Appointed Date: 13 July 1998
63 years old

Resigned Directors

Secretary
HATTO, Catherine Virginia
Resigned: 16 December 2008
Appointed Date: 13 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998

Persons With Significant Control

Mr Geoffrey Hatto
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANTICYCLONE SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Brook House Mint Street Godalming Surrey GU7 1HE on 26 January 2016
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 42 more events
16 Jul 1998
Secretary resigned
16 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/07/98
16 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/07/98
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.
16 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/07/98
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.
13 Jul 1998
Incorporation

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