MURANO SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DN

Company number 07527580
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 106 NEW BOND STREET, LONDON, ENGLAND, W1S 1DN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Miss Morag Blincow on 31 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MURANO SYSTEMS LTD are www.muranosystems.co.uk, and www.murano-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eight months. Murano Systems Ltd is a Private Limited Company. The company registration number is 07527580. Murano Systems Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Murano Systems Ltd is 106 New Bond Street London England W1s 1dn. The company`s financial liabilities are £95.74k. It is £17.46k against last year. And the total assets are £457.21k, which is £114.02k against last year. BLINCOW, Morag is a Director of the company. DAVIES, Amelia is a Director of the company. ROLLAG, Jason Bryan is a Director of the company. The company operates in "Other information service activities n.e.c.".


murano systems Key Finiance

LIABILITIES £95.74k
+22%
CASH n/a
TOTAL ASSETS £457.21k
+33%
All Financial Figures

Current Directors

Director
BLINCOW, Morag
Appointed Date: 05 October 2015
38 years old
Director
DAVIES, Amelia
Appointed Date: 05 January 2016
36 years old
Director
ROLLAG, Jason Bryan
Appointed Date: 14 February 2011
52 years old

Persons With Significant Control

Mr Jason Bryan Rollag
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MURANO SYSTEMS LTD Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Mar 2017
Director's details changed for Miss Morag Blincow on 31 March 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
12 Jan 2016
Registered office address changed from 66 New Bond Street London W1S 1RW to 106 New Bond Street London W1S 1DN on 12 January 2016
...
... and 12 more events
24 May 2012
Total exemption small company accounts made up to 29 February 2012
03 May 2012
Registered office address changed from 107 Byrne Road London Greater London SW12 9JA England on 3 May 2012
14 Mar 2012
Annual return made up to 13 March 2012 with full list of shareholders
12 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MURANO SYSTEMS LTD Charges

15 June 2012
Deed of rental deposit
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: G.P.E. (New Bond Street) LLP
Description: The amount at any time staniding to the credit of an…

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