1 TAKE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08252384
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of 1 TAKE SYSTEMS LIMITED are www.1takesystems.co.uk, and www.1-take-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 1 Take Systems Limited is a Private Limited Company. The company registration number is 08252384. 1 Take Systems Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of 1 Take Systems Limited is 3rd Floor 207 Regent Street London W1b 3hh. . KERNEY, David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
KERNEY, David
Appointed Date: 15 October 2012
65 years old

Persons With Significant Control

Mr David Kerney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

1 TAKE SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
26 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 1 more events
18 Nov 2014
Compulsory strike-off action has been discontinued
15 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
21 Oct 2014
First Gazette notice for compulsory strike-off
08 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
15 Oct 2012
Incorporation

Similar Companies

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED 1 T0 WEAR LIMITED 1 TALBOT ROAD FREEHOLD MANAGEMENT COMPANY LIMITED 1 TANKERVILLE TERRACE LIMITED 1 TAN-Y-BRYN STREET LIMITED 1 TAPESTRY GARDENS RTM COMPANY LIMITED 1 TARGET ENFORCEMENT LTD