LEGIS SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2AY

Company number 02678172
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address KEAL & ASSOCIATES, THE COURT HOUSE ERFSTADT COURT, WOKINGHAM, BERKSHIRE, RG40 2AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of LEGIS SYSTEMS LIMITED are www.legissystems.co.uk, and www.legis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legis Systems Limited is a Private Limited Company. The company registration number is 02678172. Legis Systems Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Legis Systems Limited is Keal Associates The Court House Erfstadt Court Wokingham Berkshire Rg40 2ay. . DYCKES, Colin Patrick is a Secretary of the company. DYCKES, Colin Patrick is a Director of the company. PENN, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DYCKES, Colin Patrick
Appointed Date: 16 January 1992

Director
DYCKES, Colin Patrick
Appointed Date: 16 January 1992
74 years old

Director
PENN, David
Appointed Date: 16 January 1992
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mr David Penn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Patrick Dyckes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGIS SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 47 more events
18 Apr 1994
Secretary's particulars changed;director's particulars changed

25 Nov 1993
Accounts for a small company made up to 31 January 1993

15 Mar 1993
Return made up to 16/01/93; full list of members

21 Jan 1992
Secretary resigned

16 Jan 1992
Incorporation