LUCENTSYS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QB
Company number 08163236
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 7A LIME WALK, MAIDENHEAD, BERKSHIRE, SL6 6QB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 30 . The most likely internet sites of LUCENTSYS LTD are www.lucentsys.co.uk, and www.lucentsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Lucentsys Ltd is a Private Limited Company. The company registration number is 08163236. Lucentsys Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Lucentsys Ltd is 7a Lime Walk Maidenhead Berkshire Sl6 6qb. . SMITH, Matthew Paul is a Director of the company. Director SHAH, Nirav Rashmikant has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
SMITH, Matthew Paul
Appointed Date: 31 July 2012
42 years old

Resigned Directors

Director
SHAH, Nirav Rashmikant
Resigned: 13 September 2012
Appointed Date: 31 August 2012
44 years old

Persons With Significant Control

Mr Matthew Paul Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LUCENTSYS LTD Events

22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 30
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30
...
... and 6 more events
22 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 July 2013
05 Sep 2012
Statement of capital following an allotment of shares on 5 September 2012
  • GBP 130
05 Sep 2012
Statement of capital following an allotment of shares on 5 September 2012
  • GBP 30
05 Sep 2012
Appointment of Mr Nirav Rashmikant Shah as a director
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LUCENTIA LTD LUCENTSOFT TECHNOLOGIES LTD. LUCENTUM FINANCIAL SOLUTIONS LIMITED LUCENTUM LIMITED LUCENTUM PROPERTIES LIMITED LUCENTUM WEALTH MANAGEMENT LIMITED LUCEO ASSET MANAGEMENT LIMITED