EFFECT SYSTEMS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03177018
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address GRIFFINS COURT, 24/32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of EFFECT SYSTEMS LIMITED are www.effectsystems.co.uk, and www.effect-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effect Systems Limited is a Private Limited Company. The company registration number is 03177018. Effect Systems Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Effect Systems Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . TILLYER, Georgina Anne is a Secretary of the company. TILLYER, Simon Jeremy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TILLYER, Georgina Anne
Appointed Date: 25 March 1996
Director
TILLYER, Simon Jeremy
Appointed Date: 25 March 1996
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mr Simon Jeremy Tillyer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Anne Tillyer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECT SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 40 more events
04 Apr 1996
Secretary resigned
27 Mar 1996
Registered office changed on 27/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1996
New secretary appointed
27 Mar 1996
New director appointed
25 Mar 1996
Incorporation

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