LONGSHIP SYSTEMS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 0EU

Company number 02883346
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 8 WOOD LEASON AVENUE, LYPPARD HANFORD, WORCESTER, WORCESTERSHIRE, WR4 0EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of LONGSHIP SYSTEMS LIMITED are www.longshipsystems.co.uk, and www.longship-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Longship Systems Limited is a Private Limited Company. The company registration number is 02883346. Longship Systems Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Longship Systems Limited is 8 Wood Leason Avenue Lyppard Hanford Worcester Worcestershire Wr4 0eu. . HAYES, Linda Helen Jayne is a Secretary of the company. HAYES, Martin Charles is a Director of the company. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAYES, Linda Helen Jayne
Appointed Date: 22 December 1993
Director
HAYES, Martin Charles
Appointed Date: 22 December 1993
66 years old

Resigned Directors

Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Martin Charles Hayes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LONGSHIP SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 43 more events
13 May 1994
Accounting reference date notified as 31/12
17 Jan 1994
Director resigned;new director appointed
17 Jan 1994
Secretary resigned;new secretary appointed
17 Jan 1994
Registered office changed on 17/01/94 from: blacktorn house mary ann street st pauls sq birmingham west mids B3 1RL
22 Dec 1993
Incorporation

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