LANE SYSTEM SOLUTIONS LIMITED - WITHAM
Company Profile | Company Filings |
Overview
LANE SYSTEM SOLUTIONS LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Dissolved - no longer trading.
LANE SYSTEM SOLUTIONS LIMITED was incorporated 24 years ago on 20/10/1999 and has the registered number: 03862161.
LANE SYSTEM SOLUTIONS LIMITED was incorporated 24 years ago on 20/10/1999 and has the registered number: 03862161.
LANE SYSTEM SOLUTIONS LIMITED - WITHAM
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4 ATLANTIC SQUARE
WITHAM
CM8 2TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN BULLOCK | Sep 1966 | British | Director | 2012-03-20 | CURRENT |
ROLAND PETER VOELKER | Sep 1958 | Us | Director | 2012-03-20 UNTIL 2016-03-02 | RESIGNED |
ROBERT TERRANCE KLUEH | May 1948 | American | Director | 2000-09-25 UNTIL 2012-03-20 | RESIGNED |
JOHN PATRICK HUGHES | Dec 1940 | American | Director | 2000-09-25 UNTIL 2012-03-20 | RESIGNED |
RUSSELL PETER FINCHAM | Jan 1978 | British | Director | 2012-03-20 UNTIL 2016-03-02 | RESIGNED |
MR PETER JAMES FINCHAM | May 1951 | British | Director | 1999-10-20 UNTIL 2012-03-20 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1999-10-20 UNTIL 1999-10-20 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1999-10-20 UNTIL 1999-10-20 | RESIGNED | |
MRS VALERIE ANITA DRIVER | Apr 1946 | British | Secretary | 1999-10-20 UNTIL 2004-03-31 | RESIGNED |
ELAINE HYLAND | Nov 1957 | Secretary | 2004-03-31 UNTIL 2012-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lane Data Holdings Limited | 2016-12-14 | Maldon | Ownership of shares 75 to 100 percent | |
Lane Enterprises Limited | 2016-04-06 - 2016-12-14 | Maldon Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LANE SYSTEM SOLUTIONS LIMITED | 2020-05-12 | 31-12-2019 | £10 equity |