FLOATDENE SYSTEMS LIMITED
WINDSOR BOARDCAREER LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4QF

Company number 03474879
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address ORCHARD BUNGALOW, OAKLEY GREEN ROAD, WINDSOR, BERKSHIRE, SL4 4QF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLOATDENE SYSTEMS LIMITED are www.floatdenesystems.co.uk, and www.floatdene-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Floatdene Systems Limited is a Private Limited Company. The company registration number is 03474879. Floatdene Systems Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Floatdene Systems Limited is Orchard Bungalow Oakley Green Road Windsor Berkshire Sl4 4qf. The company`s financial liabilities are £88.14k. It is £-10.67k against last year. The cash in hand is £81.63k. It is £13.96k against last year. And the total assets are £125.81k, which is £-7.84k against last year. KNIGHT, Trudi Jane is a Secretary of the company. KNIGHT, Christopher James 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 "Management consultancy activities other than financial management".


floatdene systems Key Finiance

LIABILITIES £88.14k
-11%
CASH £81.63k
+20%
TOTAL ASSETS £125.81k
-6%
All Financial Figures

Current Directors

Secretary
KNIGHT, Trudi Jane
Appointed Date: 18 December 1997
Director
KNIGHT, Christopher James
Appointed Date: 18 December 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 02 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Christopher James Knight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudi Jane Knight
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOATDENE SYSTEMS LIMITED Events

15 Jan 2017
Confirmation statement made on 2 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 36 more events
24 Dec 1997
New secretary appointed
24 Dec 1997
New director appointed
24 Dec 1997
Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU
23 Dec 1997
Company name changed boardcareer LIMITED\certificate issued on 24/12/97
02 Dec 1997
Incorporation

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