EBUS SYSTEMS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 04494533
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 8 High Street Heathfield Sussex TN21 8LS to 8 High Street Heathfield East Sussex TN21 8LS on 8 August 2016. The most likely internet sites of EBUS SYSTEMS LIMITED are www.ebussystems.co.uk, and www.ebus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebus Systems Limited is a Private Limited Company. The company registration number is 04494533. Ebus Systems Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Ebus Systems Limited is 8 High Street Heathfield East Sussex England Tn21 8ls. The cash in hand is £0.1k. It is £0k against last year. . JONES, Clifford James is a Secretary of the company. BLACKWELL, Barrie James is a Director of the company. Secretary BLACKWELL, Barrie James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINCHAM, Daniel Ray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


ebus systems Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Clifford James
Appointed Date: 30 June 2004
Director
BLACKWELL, Barrie James
Appointed Date: 25 July 2002
49 years old

Resigned Directors

Secretary
BLACKWELL, Barrie James
Resigned: 30 June 2004
Appointed Date: 25 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
FINCHAM, Daniel Ray
Resigned: 28 July 2003
Appointed Date: 25 July 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Barrie James Blackwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EBUS SYSTEMS LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Aug 2016
Registered office address changed from 8 High Street Heathfield Sussex TN21 8LS to 8 High Street Heathfield East Sussex TN21 8LS on 8 August 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 33 more events
14 Aug 2002
Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
14 Aug 2002
Accounting reference date extended from 31/07/03 to 31/08/03
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
25 Jul 2002
Incorporation

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