PRESET SYSTEMS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PT

Company number 02877416
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address 2ND FLOOR LYNTON HOUSE, STATION APPRPACH, WOKING, SURREY, GU22 7PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of PRESET SYSTEMS LIMITED are www.presetsystems.co.uk, and www.preset-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Preset Systems Limited is a Private Limited Company. The company registration number is 02877416. Preset Systems Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Preset Systems Limited is 2nd Floor Lynton House Station Apprpach Woking Surrey Gu22 7pt. . KEMP, Mark Philip Anthony is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary KEMP, Kari has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KEMP, Mark Philip Anthony
Appointed Date: 22 December 1993
66 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 22 December 1993
Appointed Date: 02 December 1993
Secretary
KEMP, Kari
Resigned: 01 October 2009
Appointed Date: 22 December 1993
Nominee Director
COWAN, Graham Michael
Resigned: 22 December 1993
Appointed Date: 02 December 1993
82 years old

Persons With Significant Control

Mr Mark Philip Anthony Kemp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRESET SYSTEMS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 54 more events
10 Jan 1994
Secretary resigned;new secretary appointed
10 Jan 1994
Registered office changed on 10/01/94 from: aci house torrington park north finchley london N12 9SZ
10 Jan 1994
Accounting reference date notified as 31/12
10 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1993
Incorporation

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