WYKEHAM-MARTIN SYSTEMS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN4 7RP
Company number 04901548
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 2 BROADACRES, BROAD TOWN, SWINDON, WILTSHIRE, SN4 7RP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2 . The most likely internet sites of WYKEHAM-MARTIN SYSTEMS LIMITED are www.wykehammartinsystems.co.uk, and www.wykeham-martin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wykeham Martin Systems Limited is a Private Limited Company. The company registration number is 04901548. Wykeham Martin Systems Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Wykeham Martin Systems Limited is 2 Broadacres Broad Town Swindon Wiltshire Sn4 7rp. . WYKEHAM-MARTIN, Richard Fiennes is a Secretary of the company. WYKEHAM-MARTIN, Anita Jane is a Director of the company. WYKEHAM-MARTIN, Richard Fiennes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WYKEHAM-MARTIN, Richard Fiennes
Appointed Date: 17 September 2003
Director
WYKEHAM-MARTIN, Anita Jane
Appointed Date: 17 September 2003
65 years old
Director
WYKEHAM-MARTIN, Richard Fiennes
Appointed Date: 17 September 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Richard Fiennes Wykeham-Martin
Notified on: 17 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYKEHAM-MARTIN SYSTEMS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
...
... and 25 more events
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
Incorporation

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