Company number 03155072
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address STOCKLAND OAST, STOCKLAND LANE, HADLOW DOWN, EAST SUSSEX, TN22 4EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of PROPEL SYSTEMS LIMITED are www.propelsystems.co.uk, and www.propel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Crowborough Rail Station is 3.1 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propel Systems Limited is a Private Limited Company.
The company registration number is 03155072. Propel Systems Limited has been working since 05 February 1996.
The present status of the company is Active. The registered address of Propel Systems Limited is Stockland Oast Stockland Lane Hadlow Down East Sussex Tn22 4ea. . CARWARDINE, Gwyn William is a Director of the company. TERRY, Gillian is a Director of the company. Secretary CARWARDINE, Kathleen Margaret has been resigned. 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".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1996
Appointed Date: 05 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1996
Appointed Date: 05 February 1996
Persons With Significant Control
Mr Gwyn William Carwardine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gillian Terry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPEL SYSTEMS LIMITED Events
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Termination of appointment of Kathleen Margaret Carwardine as a secretary on 29 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
19 Mar 1996
New director appointed
19 Mar 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Mar 1996
Memorandum and Articles of Association
25 Feb 1996
Registered office changed on 25/02/96 from: classic house 174-180 old street london. EC1V 9BP.
05 Feb 1996
Incorporation