31E BUSINESS SYSTEMS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
31E BUSINESS SYSTEMS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
31E BUSINESS SYSTEMS LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977091. The accounts status is TOTAL EXEMPTION FULL.
31E BUSINESS SYSTEMS LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977091. The accounts status is TOTAL EXEMPTION FULL.
31E BUSINESS SYSTEMS LIMITED - BRENTFORD
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 / 5 | 31/05/2021 |
Registered Office
IH.3.19 Q WEST
BRENTFORD
TW8 0GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2022 | 03/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARMAINE ROTHSCHILD | Sep 1974 | British | Director | 2006-01-01 | CURRENT |
ALEKSANDRA RAINER | Polish | Secretary | 2006-01-01 | CURRENT | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-04-19 UNTIL 2000-05-04 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-05-04 | RESIGNED | ||
MR RAYMOND WILBERT LINDFIELD GOODWIN | Jun 1928 | British | Director | 2000-04-19 UNTIL 2006-01-01 | RESIGNED |
MRS CHARMAINE ROTHSCHILD | Sep 1974 | British | Secretary | 2000-04-19 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
31e Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
31E Business Systems Limited - Period Ending 2021-05-31 | 2022-03-01 | 31-05-2021 | |
31E Business Systems Limited - Period Ending 2020-05-31 | 2021-03-16 | 31-05-2020 | |
31E Business Systems Limited - Period Ending 2019-05-31 | 2020-02-29 | 31-05-2019 | £334 equity |
31E Business Systems Limited - Period Ending 2018-05-31 | 2019-03-01 | 31-05-2018 | £334 equity |
31E Business Systems Limited - Period Ending 2017-05-31 | 2018-03-08 | 31-05-2017 | £334 equity |
31E Business Systems Limited - Period Ending 2016-05-31 | 2017-03-01 | 31-05-2016 | £334 equity |
31E Business Systems Limited - Period Ending 2015-05-31 | 2016-02-27 | 31-05-2015 | £334 equity |
31E Business Systems Limited - Period Ending 2014-05-31 | 2015-02-24 | 31-05-2014 | £334 equity |