STARWOOD SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0QB

Company number 05811731
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 76 HIGH STREET, ECTON, NORTHAMPTON, NORTHANTS, NN6 0QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 August 2016; Appointment of Mr Graham John Wales as a director on 12 December 2016. The most likely internet sites of STARWOOD SYSTEMS LIMITED are www.starwoodsystems.co.uk, and www.starwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Starwood Systems Limited is a Private Limited Company. The company registration number is 05811731. Starwood Systems Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Starwood Systems Limited is 76 High Street Ecton Northampton Northants Nn6 0qb. The company`s financial liabilities are £2.73k. It is £0.83k against last year. The cash in hand is £4.68k. It is £-0.66k against last year. And the total assets are £8.96k, which is £0.42k against last year. WALES, Graham John is a Secretary of the company. BECK, Karen is a Director of the company. WALES, Graham John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


starwood systems Key Finiance

LIABILITIES £2.73k
+43%
CASH £4.68k
-13%
TOTAL ASSETS £8.96k
+4%
All Financial Figures

Current Directors

Secretary
WALES, Graham John
Appointed Date: 06 September 2006
Director
BECK, Karen
Appointed Date: 06 September 2006
64 years old
Director
WALES, Graham John
Appointed Date: 12 December 2016
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2006
Appointed Date: 10 May 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Miss Karen Elizabeth Beck
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham John Wales
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STARWOOD SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Total exemption full accounts made up to 31 August 2016
12 Dec 2016
Appointment of Mr Graham John Wales as a director on 12 December 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
06 Sep 2006
New director appointed
06 Sep 2006
New secretary appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
10 May 2006
Incorporation

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