Company number 08255447
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address WESSEX HOUSE, WOODBOROUGH, PEWSEY, WILTSHIRE, SN9 5PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ENDIAN SYSTEMS LIMITED are www.endiansystems.co.uk, and www.endian-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Endian Systems Limited is a Private Limited Company.
The company registration number is 08255447. Endian Systems Limited has been working since 16 October 2012.
The present status of the company is Active. The registered address of Endian Systems Limited is Wessex House Woodborough Pewsey Wiltshire Sn9 5pl. . FARLEY, Marie Ann is a Secretary of the company. FARLEY, Paul Michael is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Paul Michael Farley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Farley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENDIAN SYSTEMS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
09 Dec 2013
Total exemption small company accounts made up to 31 October 2013
25 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)