FIRST CLASS SYSTEMS LTD
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1PR

Company number 04477269
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 24 CASTLE GROVE, NEWBURY, BERKSHIRE, RG14 1PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of FIRST CLASS SYSTEMS LTD are www.firstclasssystems.co.uk, and www.first-class-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 Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Class Systems Ltd is a Private Limited Company. The company registration number is 04477269. First Class Systems Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of First Class Systems Ltd is 24 Castle Grove Newbury Berkshire Rg14 1pr. The company`s financial liabilities are £21.72k. It is £-0.9k against last year. The cash in hand is £40.08k. It is £3.99k against last year. And the total assets are £55.92k, which is £9.96k against last year. MEREDITH, Robert James is a Secretary of the company. MEREDITH, Robert James is a Director of the company. Secretary MEREDITH, Julie Marie has been resigned. Secretary PELLATT, Annie Teresa has been resigned. Director MEREDITH, Julie Marie has been resigned. Director PELLATT, James Michael has been resigned. The company operates in "Business and domestic software development".


first class systems Key Finiance

LIABILITIES £21.72k
-4%
CASH £40.08k
+11%
TOTAL ASSETS £55.92k
+21%
All Financial Figures

Current Directors

Secretary
MEREDITH, Robert James
Appointed Date: 01 May 2013
Director
MEREDITH, Robert James
Appointed Date: 09 July 2002
61 years old

Resigned Directors

Secretary
MEREDITH, Julie Marie
Resigned: 01 May 2013
Appointed Date: 09 July 2002
Secretary
PELLATT, Annie Teresa
Resigned: 09 July 2002
Appointed Date: 04 July 2002
Director
MEREDITH, Julie Marie
Resigned: 01 March 2013
Appointed Date: 09 July 2002
60 years old
Director
PELLATT, James Michael
Resigned: 09 July 2002
Appointed Date: 04 July 2002
80 years old

Persons With Significant Control

Mr Robert James Meredith
Notified on: 21 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIRST CLASS SYSTEMS LTD Events

22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
...
... and 28 more events
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed;new director appointed
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

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