Company number 04816481
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 57 ALTWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 4PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AWSOME SYSTEMS LIMITED are www.awsomesystems.co.uk, and www.awsome-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Awsome Systems Limited is a Private Limited Company.
The company registration number is 04816481. Awsome Systems Limited has been working since 01 July 2003.
The present status of the company is Active. The registered address of Awsome Systems Limited is 57 Altwood Road Maidenhead Berkshire Sl6 4pn. . SANTOS, Joao Manuel is a Director of the company. Secretary JPC FINANCIAL LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
JPC FINANCIAL LTD
Resigned: 31 July 2012
Appointed Date: 01 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 July 2003
Appointed Date: 01 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 01 July 2003
Persons With Significant Control
Mr John Santos
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AWSOME SYSTEMS LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
18 Jul 2003
Registered office changed on 18/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
18 Jul 2003
New director appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
01 Jul 2003
Incorporation