ANDROMICA VIDEO SYSTEMS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7ND

Company number 03916848
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address FLAT 1, 15 FURZE PLATT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7ND
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ANDROMICA VIDEO SYSTEMS LTD are www.andromicavideosystems.co.uk, and www.andromica-video-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Andromica Video Systems Ltd is a Private Limited Company. The company registration number is 03916848. Andromica Video Systems Ltd has been working since 31 January 2000. The present status of the company is Active. The registered address of Andromica Video Systems Ltd is Flat 1 15 Furze Platt Road Maidenhead Berkshire Sl6 7nd. . BIRD, Michael Stephen is a Secretary of the company. BIRD, Michael Stephen is a Director of the company. Secretary BIRD, Michael Stephen has been resigned. Secretary FARRELL, Michael John has been resigned. Director BIRD, Dinah has been resigned. Director BIRD, Michael Stephen has been resigned. Director M J F SERVICES LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BIRD, Michael Stephen
Appointed Date: 14 February 2003
Director
BIRD, Michael Stephen
Appointed Date: 19 July 2007
76 years old

Resigned Directors

Secretary
BIRD, Michael Stephen
Resigned: 21 February 2003
Appointed Date: 01 February 2000
Secretary
FARRELL, Michael John
Resigned: 01 May 2000
Appointed Date: 31 January 2000
Director
BIRD, Dinah
Resigned: 30 March 2010
Appointed Date: 01 February 2000
84 years old
Director
BIRD, Michael Stephen
Resigned: 21 February 2003
Appointed Date: 01 February 2000
76 years old
Director
M J F SERVICES LTD
Resigned: 01 February 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Michael Stephen Bird
Notified on: 30 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

ANDROMICA VIDEO SYSTEMS LTD Events

13 Mar 2017
Confirmation statement made on 30 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 52 more events
16 Apr 2000
Registered office changed on 16/04/00 from: threaf house, 54 wallingford road, uxbridge, middlesex UB8 2RW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2000
Registered office changed on 16/04/00 from: threaf house 54 wallingford road uxbridge middlesex UB8 2RW
10 Feb 2000
Director resigned
10 Feb 2000
Director resigned
31 Jan 2000
Incorporation

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