ADVANCED BARCODING SOLUTIONS LIMITED
ABB SYSTEMS LIMITED PRISMLAND LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 04978118
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED BARCODING SOLUTIONS LIMITED are www.advancedbarcodingsolutions.co.uk, and www.advanced-barcoding-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Advanced Barcoding Solutions Limited is a Private Limited Company. The company registration number is 04978118. Advanced Barcoding Solutions Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Advanced Barcoding Solutions Limited is 88 Crawford Street London W1h 2ej. . PRYCE-JONES, Philip is a Director of the company. Secretary DAVIS, David has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LEYSHON, Simon James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
PRYCE-JONES, Philip
Appointed Date: 08 December 2003
67 years old

Resigned Directors

Secretary
DAVIS, David
Resigned: 01 December 2012
Appointed Date: 29 June 2007
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 08 December 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 27 November 2003
Director
LEYSHON, Simon James
Resigned: 28 March 2012
Appointed Date: 01 May 2010
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Phil Pryce Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BARCODING SOLUTIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
19 Dec 2003
New director appointed
11 Dec 2003
Company name changed prismland LIMITED\certificate issued on 11/12/03
27 Nov 2003
Incorporation

ADVANCED BARCODING SOLUTIONS LIMITED Charges

10 May 2005
Rent deposit
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Alan Mellard John Frost, Anthony George Lawrence Alexander and David Charles Evered
Description: Monies held under a rent deposit deed.
10 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Alan Mellard John Frost, Anthony George Lawrence Alexander and David Charles Evered
Description: The sum of £4,250.00 by way of deposit.

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