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ANIMAL SYSTEMS LIMITED - THE THRESHING HOUSE MIDDLE YARD, BERWICK ST LEONARD, SALISBURY, WILTSHIRE, United Kingdom
Company Information
- Company registration number
- 04318983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE THRESHING HOUSE MIDDLE YARD
- BERWICK ST LEONARD
- SALISBURY
- WILTSHIRE
- SP3 5SN THE THRESHING HOUSE MIDDLE YARD, BERWICK ST LEONARD, SALISBURY, WILTSHIRE, SP3 5SN UK
Management
- Managing Directors
- SIMON MONTAGUE QUICK
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-11-08
- Age Of Company 2001-11-08 22 years
- SIC/NACE
- 26200 - Manufacture of computers and peripheral equipment
Ownership
- Beneficial Owners
- Mr Simon Montague Quick
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-11-08
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ANIMAL SYSTEMS LIMITED Company Description
- ANIMAL SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04318983. Its current trading status is "live". It was registered 2001-11-08. It has declared SIC or NACE codes as "26200 - Manufacture of computers and peripheral equipment". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at The Threshing House Middle Yard .
Get ANIMAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Animal Systems Limited - THE THRESHING HOUSE MIDDLE YARD, BERWICK ST LEONARD, SALISBURY, WILTSHIRE, United Kingdom
- 2001-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANIMAL SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04318983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04318983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04318983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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08/11/15 FULL LIST (2015-11-20) - AR01
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08/11/14 FULL LIST (2015-01-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WELLESLEY SERVICES LIMITED (2015-06-16) - TM01
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MONTAGUE QUICK / 26/06/2015 (2015-06-26) - CH01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-10) - AA
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keyboard_arrow_right 2013
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08/11/13 FULL LIST (2013-12-20) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-17) - AA
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DISS40 (DISS40(SOAD)) (2013-03-06) - DISS40
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FIRST GAZETTE (2013-03-05) - GAZ1
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08/11/12 FULL LIST (2013-02-27) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-12) - AA
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08/11/11 FULL LIST (2012-01-17) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-28) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-08) - AA
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08/11/10 FULL LIST (2010-11-15) - AR01
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keyboard_arrow_right 2009
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08/11/09 FULL LIST (2009-12-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MONTAGUE QUICK / 08/11/2009 (2009-12-14) - CH01
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CORPORATE DIRECTOR APPOINTED WELLESLEY SERVICES LIMITED (2009-10-12) - AP02
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-09) - AA
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APPOINTMENT TERMINATED SECRETARY TIMOTHY BERRY (2009-07-10) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-31) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WELLESLEY SERVICES LIMITED / 08/11/2009 (2009-12-14) - CH02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-09) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-11-09) - 363a
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RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS (2007-03-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-02) - AA
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NEW SECRETARY APPOINTED (2007-01-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-07) - 288b
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keyboard_arrow_right 2006
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AD 01/04/05--------- (2006-08-18) - 88(2)R
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-23) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-23) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-16) - AA
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-15) - AA
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS (2004-11-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-05) - 395
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-02-25) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-06-05) - AA
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM: (2003-12-17) - 287
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-26) - 395
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 (2002-09-24) - 225
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DIRECTOR RESIGNED (2002-09-11) - 288b
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AD 19/09/02--------- (2002-10-06) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-12-18) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-27) - 395
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS (2002-12-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-05) - 395
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-11-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-20) - 288a
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DIRECTOR RESIGNED (2001-11-16) - 288b
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AD 08/11/01--------- (2001-11-16) - 88(2)R
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SECRETARY RESIGNED (2001-11-16) - 288b
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INCORPORATION DOCUMENTS (2001-11-08) - NEWINC
