CONFIGSYS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 6AQ

Company number 02981012
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address THE COACH HOUSE SHIPTON ROAD, ASCOTT-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of CONFIGSYS LIMITED are www.configsys.co.uk, and www.configsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Configsys Limited is a Private Limited Company. The company registration number is 02981012. Configsys Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Configsys Limited is The Coach House Shipton Road Ascott Under Wychwood Chipping Norton Oxfordshire Ox7 6aq. . HARRIS, Michael James is a Secretary of the company. HARRIS, Michael James is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HARRIS, Sarah Jane has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director NUNN, Richard John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, Michael James
Appointed Date: 03 November 1994
Director
HARRIS, Michael James
Appointed Date: 03 November 1994
61 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 03 November 1994
Appointed Date: 19 October 1994
Director
HARRIS, Sarah Jane
Resigned: 02 February 2015
Appointed Date: 03 November 1994
58 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 03 November 1994
Appointed Date: 19 October 1994
Director
NUNN, Richard John
Resigned: 14 April 2003
Appointed Date: 03 November 1994
63 years old

Persons With Significant Control

Mr Mike Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CONFIGSYS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
14 Aug 2015
Registered office address changed from The Nook Cow Lane Steeple Aston Bicester Oxfordshire OX25 4SG to The Coach House Shipton Road Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AQ on 14 August 2015
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
30 Nov 1994
New director appointed
07 Nov 1994
Secretary resigned
07 Nov 1994
Director resigned
07 Nov 1994
Registered office changed on 07/11/94 from: 3 garden walk london EC2A 3EQ
19 Oct 1994
Incorporation

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