MODEL SYSTEMS (LONDON) LIMITED
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM KT18 6JX- Active
- Private Limited Company
- Company No. 04737041
- Last Updated: 01 Mar 2024
Company Profile
MODEL SYSTEMS (LONDON) LIMITED was incorporated on Wednesday, April 16, 2003 as a Private Limited Company with registered address in EPSOM. MODEL SYSTEMS (LONDON) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 6 months and 22 days.
| Name | MODEL SYSTEMS (LONDON) LIMITED |
|---|---|
| Company number | 04737041 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM KT18 6JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Janet Cook Nationality: British |
Dates: Saturday, April 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Michael Cook Nationality: British |
Dates: Saturday, April 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against MODEL SYSTEMS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODEL SYSTEMS (LONDON) LIMITED | 16 Apr 2003 |