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 - WITHAM

This company is listed in the following categories:
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

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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

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