959 SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 09320246
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 29 April 2016 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 959 SYSTEMS LIMITED are www.959systems.co.uk, and www.959-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 959 Systems Limited is a Private Limited Company. The company registration number is 09320246. 959 Systems Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of 959 Systems Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . HUNTER, Lucy is a Director of the company. WALDROM, Richard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUNTER, Lucy
Appointed Date: 01 March 2015
41 years old
Director
WALDROM, Richard
Appointed Date: 20 November 2014
49 years old

Persons With Significant Control

Mr Richard Waldrom
Notified on: 29 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucy Hunter
Notified on: 29 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

959 SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 20 November 2016 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 100
11 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Director's details changed for Mr Richard Waldrom on 1 November 2015
31 Jul 2015
Appointment of Lucy Hunter as a director on 1 March 2015
28 Apr 2015
Registered office address changed from 38 Wright Way Stapleton Bristol BS16 1WH England to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 28 April 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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