TRUE SYSTEM GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 05514557
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRUE SYSTEM GROUP LIMITED are www.truesystemgroup.co.uk, and www.true-system-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. True System Group Limited is a Private Limited Company. The company registration number is 05514557. True System Group Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of True System Group Limited is 35 Ivor Place Downstairs Office London Nw1 6ea. The company`s financial liabilities are £20.56k. It is £-2.52k against last year. The cash in hand is £160.01k. It is £137.7k against last year. And the total assets are £160.01k, which is £136.67k against last year. DELCY, Roy Ervin Conrad is a Director of the company. Secretary ANTAT, Gaetanne Sharon has been resigned. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director BREWSTER, Jean-Claude Jacques has been resigned. Director POUPONNEAU, Pamela Natasha has been resigned. Director RENE, Jennifer Catherine has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


true system group Key Finiance

LIABILITIES £20.56k
-11%
CASH £160.01k
+617%
TOTAL ASSETS £160.01k
+585%
All Financial Figures

Current Directors

Director
DELCY, Roy Ervin Conrad
Appointed Date: 24 June 2015
61 years old

Resigned Directors

Secretary
ANTAT, Gaetanne Sharon
Resigned: 20 June 2007
Appointed Date: 20 July 2005
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 19 July 2015
Appointed Date: 20 June 2007
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
BREWSTER, Jean-Claude Jacques
Resigned: 02 July 2012
Appointed Date: 20 June 2007
46 years old
Director
POUPONNEAU, Pamela Natasha
Resigned: 19 July 2015
Appointed Date: 02 July 2012
50 years old
Director
RENE, Jennifer Catherine
Resigned: 20 June 2007
Appointed Date: 20 July 2005
71 years old

TRUE SYSTEM GROUP LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Appointment of Mr Roy Ervin Conrad Delcy as a director on 24 June 2015
...
... and 43 more events
28 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005
Resolutions
  • RES13 ‐ Sec / dir apt-reg off 20/07/05
20 Jul 2005
Incorporation

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