SAN REMO SYSTEMS LTD.
WIRRAL

Hellopages » Merseyside » Wirral » CH63 0NH

Company number 07009520
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 6 RABY DRIVE, RABY MERE, WIRRAL, MERSEYSIDE, CH63 0NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of SAN REMO SYSTEMS LTD. are www.sanremosystems.co.uk, and www.san-remo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Edge Hill Rail Station is 6.1 miles; to Bank Hall Rail Station is 8.1 miles; to Bache Rail Station is 8.8 miles; to Chester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Remo Systems Ltd is a Private Limited Company. The company registration number is 07009520. San Remo Systems Ltd has been working since 04 September 2009. The present status of the company is Active. The registered address of San Remo Systems Ltd is 6 Raby Drive Raby Mere Wirral Merseyside Ch63 0nh. The company`s financial liabilities are £2.69k. It is £2.11k against last year. The cash in hand is £10.74k. It is £6.53k against last year. And the total assets are £22.99k, which is £9.08k against last year. HIGGS, Christina Walmsley-Dobbing is a Secretary of the company. HIGGS, Christina Walmsley-Dobbing is a Director of the company. HIGGS, Iain Robert Thomas is a Director of the company. Secretary AGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


san remo systems Key Finiance

LIABILITIES £2.69k
+365%
CASH £10.74k
+155%
TOTAL ASSETS £22.99k
+65%
All Financial Figures

Current Directors

Secretary
HIGGS, Christina Walmsley-Dobbing
Appointed Date: 04 September 2009
Director
HIGGS, Christina Walmsley-Dobbing
Appointed Date: 04 September 2009
56 years old
Director
HIGGS, Iain Robert Thomas
Appointed Date: 04 September 2009
62 years old

Resigned Directors

Secretary
AGP CORPORATE NOMINEES LTD.
Resigned: 01 October 2009
Appointed Date: 04 September 2009

Persons With Significant Control

Mr Iain Robert Thomas Higgs C Eng Mbcs Citp
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christina Walmsley-Dobbing Higgs
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

SAN REMO SYSTEMS LTD. Events

10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 12 more events
11 Nov 2010
Director's details changed for Iain Robert Thomas Higgs on 1 October 2009
11 Nov 2010
Director's details changed for Christina Walmsley-Dobbing Higgs on 1 October 2009
11 Nov 2010
Termination of appointment of Agp Corporate Nominees Ltd. as a secretary
07 Sep 2009
Appointment terminate, secretary igp corporate nominees LTD logged form
04 Sep 2009
Incorporation

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