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Dato Capital United Kingdom

A System LTD

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Reports

Full Company ReportA SYSTEM LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-31
Total assets£27,243 +94.98%

Details

Company type Private Limited Company, Active
Company Number 09369196
Record last updated Thursday, November 21, 2019 3:21:37 AM UTC
Official Address 29 Messant Close Romford England Rm30wp Harold Wood
There are 12 companies registered at this street
Locality Harold Woodlondon
Region HaveringLondon, England
Postal Code RM30WP

Charts

Visits

A SYSTEM LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-112024-1201

Directors

Document Type Publication date Download link
Registry Nov 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry May 1, 2019 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 10, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 29, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Dec 29, 2014 Two appointments: a man and a woman Two appointments: a man and a woman

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