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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-10) - AA
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
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
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-28) - AA
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
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
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
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
keyboard_arrow_right 2006
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AD 01/04/05--------- (2006-08-18) - 88(2)R
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
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
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
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
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