ATHOL SYSTEMS LIMITED
MAIDA VALE LONDON

Hellopages » Greater London » Westminster » W9 1JN

Company number 04289903
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 71 ELGIN MANSIONS, ELGIN AVENUE, MAIDA VALE LONDON, W9 1JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of ATHOL SYSTEMS LIMITED are www.atholsystems.co.uk, and www.athol-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athol Systems Limited is a Private Limited Company. The company registration number is 04289903. Athol Systems Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Athol Systems Limited is 71 Elgin Mansions Elgin Avenue Maida Vale London W9 1jn. The company`s financial liabilities are £5.01k. It is £-4.5k against last year. And the total assets are £3.79k, which is £-8.51k against last year. HYLAND, John Patrick is a Secretary of the company. HYLAND, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


athol systems Key Finiance

LIABILITIES £5.01k
-48%
CASH n/a
TOTAL ASSETS £3.79k
-70%
All Financial Figures

Current Directors

Secretary
HYLAND, John Patrick
Appointed Date: 28 September 2001

Director
HYLAND, Paul
Appointed Date: 28 September 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 19 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Paul Hyland
Notified on: 20 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ATHOL SYSTEMS LIMITED Events

18 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

30 Sep 2015
Secretary's details changed for Mr John Patrick Hyland on 12 August 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
18 Feb 2003
Return made up to 19/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

06 Dec 2001
Ad 20/09/01--------- £ si 99@1=99 £ ic 1/100
26 Oct 2001
New director appointed
26 Oct 2001
New secretary appointed
19 Sep 2001
Incorporation