GOLDWATER SYSTEMS LTD
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG19 3YW

Company number 03254886
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 39 WOLSINGHAM WAY, THATCHAM, BERKSHIRE, RG19 3YW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of GOLDWATER SYSTEMS LTD are www.goldwatersystems.co.uk, and www.goldwater-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.7 miles; to Midgham Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwater Systems Ltd is a Private Limited Company. The company registration number is 03254886. Goldwater Systems Ltd has been working since 25 September 1996. The present status of the company is Active. The registered address of Goldwater Systems Ltd is 39 Wolsingham Way Thatcham Berkshire Rg19 3yw. . HICKLING, Guy is a Director of the company. Secretary COX, Ian Jeremy has been resigned. Secretary KENNET COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HICKLING, Guy
Appointed Date: 08 October 1996
76 years old

Resigned Directors

Secretary
COX, Ian Jeremy
Resigned: 02 December 1997
Appointed Date: 08 October 1996

Secretary
KENNET COMPANY SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 02 June 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 October 1996
Appointed Date: 25 September 1996

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 October 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mr Guy Hickling
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GOLDWATER SYSTEMS LTD Events

15 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 41 more events
25 Oct 1996
Registered office changed on 25/10/96 from: 152 city road london EC1V 2NX
25 Oct 1996
New director appointed
17 Oct 1996
Director resigned
17 Oct 1996
Secretary resigned
25 Sep 1996
Incorporation