DARKSTAR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3BG
Company number 03026747
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 16 CRASTOCK COURT, QUEENS GARDENS, LONDON, ENGLAND, W2 3BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Aleksas Girenas as a director on 10 June 2016. The most likely internet sites of DARKSTAR SYSTEMS LIMITED are www.darkstarsystems.co.uk, and www.darkstar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 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.Darkstar Systems Limited is a Private Limited Company. The company registration number is 03026747. Darkstar Systems Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Darkstar Systems Limited is 16 Crastock Court Queens Gardens London England W2 3bg. . GIRENAS, Tautvydas Petras is a Secretary of the company. GIRENAS, Aleksas Petras is a Director of the company. GIRENAS, Tautvydas Petras is a Director of the company. Secretary STIMPSON, Ieva Rita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SILVA, Ieva Rita has been resigned. Director STIMPSON, Sarah Louise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIRENAS, Tautvydas Petras
Appointed Date: 03 February 1996
Director
GIRENAS, Aleksas Petras
Appointed Date: 10 June 2016
26 years old
Director
GIRENAS, Tautvydas Petras
Appointed Date: 29 November 2010
69 years old

Resigned Directors

Secretary
STIMPSON, Ieva Rita
Resigned: 03 February 1996
Appointed Date: 27 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Director
SILVA, Ieva Rita
Resigned: 29 November 2010
Appointed Date: 03 February 1996
67 years old
Director
STIMPSON, Sarah Louise
Resigned: 03 February 1996
Appointed Date: 27 February 1995
53 years old

Persons With Significant Control

Mr Aleksas Petras Girenas
Notified on: 1 January 2017
26 years old
Nature of control: Has significant influence or control
Mr Tautvydas Petras Girenas
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

DARKSTAR SYSTEMS LIMITED Events

04 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Appointment of Mr Aleksas Girenas as a director on 10 June 2016
27 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
15 Feb 1996
Secretary resigned
27 Apr 1995
Ad 13/03/95--------- £ si 100@1=100 £ ic 2/102
27 Apr 1995
Accounting reference date notified as 31/03
02 Mar 1995
Secretary resigned
27 Feb 1995
Incorporation

Similar Companies

DARKSTAR PROJECTS LIMITED DARKSTAR STIFTUNG DARKSTAR TECHNOLOGY LIMITED DARKSTAR UK LTD DARKSTEVE COMPANY LIMITED DARKSTONE CONTRACTORS LIMITED DARKSTONE CS LIMITED