LAN SUPPORT SYSTEMS LTD
STONEBRIDGE HOUSE, CATTESHALL ROAD, GODALMING GU7 1NJ- Active
- Private Limited Company
- Company No. 05906110
- Last Updated: 01 Mar 2024
Company Profile
LAN SUPPORT SYSTEMS LTD was incorporated on Tuesday, August 15, 2006 as a Private Limited Company with registered address in GODALMING. LAN SUPPORT SYSTEMS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 6 months and 9 days.
| Name | LAN SUPPORT SYSTEMS LTD |
|---|---|
| Company number | 05906110 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEBRIDGE HOUSE CATTESHALL ROAD GODALMING GU7 1NJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart Charles Tidy Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Johnson Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, August 1, 2023
significant influence or control
significant influence or control as firm
|
| Mrs Vanessa Tidy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against LAN SUPPORT SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAN SUPPORT SYSTEMS LTD | 15 Aug 2006 |
| MEDIA INTERACTIVE UK LIMITED | 27 Jun 2009 |
| CMI LEASING LIMITED | 17 Sep 2013 |