ROWINGTON SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05216201
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROWINGTON SYSTEMS LIMITED are www.rowingtonsystems.co.uk, and www.rowington-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rowington Systems Limited is a Private Limited Company. The company registration number is 05216201. Rowington Systems Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Rowington Systems Limited is 13 David Mews Porter Street London W1u 6eq. . DAMJANOVIC, Boris is a Director of the company. Secretary HAYES, Paul Robert has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary LEGAL SUBSCRIBERS (SECRETARIES) LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director LEGAL SUBSCRIBERS (SECRETARIES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAMJANOVIC, Boris
Appointed Date: 15 April 2005
64 years old

Resigned Directors

Secretary
HAYES, Paul Robert
Resigned: 11 June 2009
Appointed Date: 20 October 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 September 2004
Appointed Date: 27 August 2004
Secretary
LEGAL SUBSCRIBERS (SECRETARIES) LIMITED
Resigned: 20 October 2007
Appointed Date: 15 September 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 27 August 2004
Director
LEGAL SUBSCRIBERS (SECRETARIES) LIMITED
Resigned: 05 July 2008
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Boris Damjanovic
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROWINGTON SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
15 Sep 2004
Registered office changed on 15/09/04 from: 72 new bond street mayfair london W1S 1RR
15 Sep 2004
New secretary appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
27 Aug 2004
Incorporation

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