FIVE STAR SYSTEMS DEVELOPMENT LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 7XZ

Company number 04167420
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 54 BOOTHAM, YORK, ENGLAND, YO30 7XZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd to 54 Bootham York YO30 7XZ on 12 September 2016. The most likely internet sites of FIVE STAR SYSTEMS DEVELOPMENT LIMITED are www.fivestarsystemsdevelopment.co.uk, and www.five-star-systems-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Poppleton Rail Station is 2.6 miles; to Ulleskelf Rail Station is 9.2 miles; to Church Fenton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Systems Development Limited is a Private Limited Company. The company registration number is 04167420. Five Star Systems Development Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Five Star Systems Development Limited is 54 Bootham York England Yo30 7xz. . BROOKE, Karen Elizabeth is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STACEY, Alwyn Joyce has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROOKE, Karen Elizabeth
Appointed Date: 23 February 2001
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
STACEY, Alwyn Joyce
Resigned: 06 October 2013
Appointed Date: 23 February 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mrs. Karen Elizabeth Brooke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FIVE STAR SYSTEMS DEVELOPMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd to 54 Bootham York YO30 7XZ on 12 September 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
11 Apr 2001
Particulars of mortgage/charge
30 Mar 2001
Registered office changed on 30/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
30 Mar 2001
New secretary appointed
30 Mar 2001
New director appointed
23 Feb 2001
Incorporation

FIVE STAR SYSTEMS DEVELOPMENT LIMITED Charges

27 March 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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