BULLET SYSTEMS (LONDON) LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
BULLET SYSTEMS (LONDON) LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
BULLET SYSTEMS (LONDON) LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03623012. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BULLET SYSTEMS (LONDON) LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03623012. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BULLET SYSTEMS (LONDON) LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 9-10, BUSINESS CENTRE WEST
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEHMBER RAM SUMMAN | Oct 1969 | British | Director | 2007-01-01 | CURRENT |
| GARETH JONES | Jun 1977 | British | Director | 1998-08-27 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-27 UNTIL 1998-08-27 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-27 UNTIL 1998-08-27 | RESIGNED | ||
| GIDEON MOSS | Jul 1979 | British | Director | 1998-08-27 UNTIL 2003-11-17 | RESIGNED |
| SUSAN ANN MOSS | British | Secretary | 1998-08-27 UNTIL 2003-11-20 | RESIGNED | |
| JEANETTE ANN JONES | British | Secretary | 2003-11-20 UNTIL 2022-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Jones | 2016-08-27 | 6/1977 | Watford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Lehmber Ram Summan | 2016-08-27 | 10/1969 | Henlow Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BULLET SYSTEMS (LONDON) LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £18,899 Cash £820 equity |
| BULLET SYSTEMS (LONDON) LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £42,655 Cash £862 equity |
| Accounts filed on 31-12-2020 | 2021-09-30 | 31-12-2020 | |
| Accounts filed on 31-12-2019 | 2020-12-24 | 31-12-2019 | £2,809 Cash £-7,945 equity |
| Abbreviated Company Accounts - BULLET SYSTEMS (LONDON) LIMITED | 2016-04-01 | 31-12-2015 | £12,118 Cash £9,573 equity |
| Abbreviated Company Accounts - BULLET SYSTEMS (LONDON) LIMITED | 2015-09-25 | 31-12-2014 | £981 Cash £5,596 equity |
| Abbreviated Company Accounts - BULLET SYSTEMS (LONDON) LIMITED | 2014-09-30 | 31-12-2013 | £1,817 Cash £10,878 equity |