LILY SYSTEMS LIMITED
MARK MASIAK, 11 OUSE LANE, TOWCESTER NN12 6YJ- Active
- Private Limited Company
- Company No. 05921372
- Last Updated: 01 Mar 2024
Company Profile
LILY SYSTEMS LIMITED was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in TOWCESTER. LILY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 18 years 5 months and 23 days.
| Name | LILY SYSTEMS LIMITED |
|---|---|
| Company number | 05921372 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARK MASIAK 11 OUSE LANE TOWCESTER NN12 6YJ |
|---|---|
| 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 |
|---|---|
| Mr Mark Masiak Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control
|
| Mr James Nicholas Denzil Bowes Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 16, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Trevor Anthony Pemberton Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against LILY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LILY SYSTEMS LIMITED | 31 Aug 2006 |