BELLTRON SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 06506197
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 1,000 ; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 February 2017. The most likely internet sites of BELLTRON SYSTEMS LIMITED are www.belltronsystems.co.uk, and www.belltron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Belltron Systems Limited is a Private Limited Company. The company registration number is 06506197. Belltron Systems Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Belltron Systems Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director KIM, Youngsam has been resigned. Director VITMAN, Juri, Dr has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NORONHA, Hema
Appointed Date: 03 February 2017
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 03 February 2017
Appointed Date: 18 February 2008
Director
KIM, Youngsam
Resigned: 03 February 2017
Appointed Date: 10 February 2012
55 years old
Director
VITMAN, Juri, Dr
Resigned: 10 February 2012
Appointed Date: 27 September 2008
46 years old
Director
FYNEL LIMITED
Resigned: 15 February 2013
Appointed Date: 18 February 2008
Director
TRENDMAX INC.
Resigned: 03 February 2017
Appointed Date: 15 February 2013

Persons With Significant Control

Chicago Projects Ltd.
Notified on: 18 February 2017
Nature of control: Right to appoint and remove directors

BELLTRON SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
17 Feb 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 February 2017
17 Feb 2017
Appointment of Ms Hema Noronha as a director on 3 February 2017
17 Feb 2017
Termination of appointment of Starwell International Ltd. as a secretary on 3 February 2017
...
... and 24 more events
06 Oct 2009
Compulsory strike-off action has been discontinued
01 Oct 2009
Return made up to 18/02/09; full list of members
16 Jun 2009
First Gazette notice for compulsory strike-off
10 Dec 2008
Director appointed juri vitman
18 Feb 2008
Incorporation

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