7e Government Systems Ltd

Company Registration Number: 04158219

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7e Government Systems Ltd is a Private Company Limited by Shares first registered on 12 February 2001. Its current registered address is in West Molesey, Surrey.

Registered Address

SIGNAL HOUSE
127 MOLESEY AVENUE
WEST MOLESEY
SURREY
KT8 2FF

There are 6 companies currently registered at this postcode, including this one.

All companies at KT8 2FF

Registration Data

Company Number

04158219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PUREAIRONLINE LIMITED, active until 5 May 2004

Company Officers

  • BEARDOW, Peter Victor Francis

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    86 Wordsworth Road
    Hampton
    Middx
    TW12 1ES

  • BARBER, Jeffrey Alan

    Secretary

    Appointed on 12 February 2001

    Resigned on 26 April 2004

    Nationality: British

    17 Pulborough Road
    Southfields
    London
    SW18 5UN

  • BEARDOW, Cecil Victor

    Secretary

    Appointed on 26 April 2004

    Resigned on 28 February 2012

    34 Ashley Drive
    Twickenham
    Middlesex
    TW12 1ES

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • GLASSMILL LIMITED

    Corporate Director

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MJ6CP. Transaction: MzE0NzEzOTAwOGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X5118BN6. Transaction: MzE0MjIwMTIzOWFkaXF6a2N4.

  3. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4691QLT. Transaction: MzEyMjExNzk1OGFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ES05C. Transaction: MzExODQzMzY1MGFkaXF6a2N4.

  5. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UAC0G. Transaction: MzA5OTA1Mjk1NGFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X325CU5M. Transaction: MzA5NDg4NTM0MWFkaXF6a2N4.

  7. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VRDLS. Transaction: MzA3NzU0MjA2N2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSIBD. Transaction: MzA3MzU3NTU4MGFkaXF6a2N4.

  9. 1 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180P4S0. Transaction: MzA1Njc3NDc0MGFkaXF6a2N4.

  10. 28 February 2012 Termination of appointment of Cecil Beardow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N709F. Transaction: MzA1MzI3OTYyN2FkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5E6W. Transaction: MzA1MzI2Mjc0NWFkaXF6a2N4.

  12. 11 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL6GQU1P. Transaction: MzAzNzAzNTUyOGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XWQ7BS2V. Transaction: MzAzMzEwMDk3OWFkaXF6a2N4.

  14. 5 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRJ8NJQB. Transaction: MzAxNDkxMDE4OGFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XN62BHK4. Transaction: MzAwOTU1OTI0M2FkaXF6a2N4.

  16. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHTZJADC. Transaction: MjAzNDE5ODc3M2FkaXF6a2N4.

  17. 24 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT41O7ND. Transaction: MjAyNjU2MjQ2OWFkaXF6a2N4.

  18. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5WYI0FT. Transaction: MjAwNjg3Njg5OWFkaXF6a2N4.

  19. 14 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMzMxNGFkaXF6a2N4.

  20. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyNjk4MGFkaXF6a2N4.

  21. 15 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MDY2MmFkaXF6a2N4.

  22. 14 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5ODU2NGFkaXF6a2N4.

  23. 3 January 2006 Accounting reference date extended from 28/02/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTc3NTk4NmFkaXF6a2N4.

  24. 18 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMDA5MDY0N2FkaXF6a2N4.

  25. 9 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNDE5NGFkaXF6a2N4.

  26. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyNDUyOWFkaXF6a2N4.

  27. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc5NzA0OWFkaXF6a2N4.

  28. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODU3NjIxMmFkaXF6a2N4.

  29. 15 April 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQ3ODMwNWFkaXF6a2N4.

  30. 26 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMDQxOWFkaXF6a2N4.

  31. 26 March 2004 Registered office changed on 26/03/04 from: unit 15 hampton farm industrial estate LTD bolney way hampton road west feltham middlesex TW13 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk2NjUyN2FkaXF6a2N4.

  32. 11 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTIxNTAwN2FkaXF6a2N4.

  33. 20 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3NjM0NWFkaXF6a2N4.

  34. 4 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MTYxNTY0MWFkaXF6a2N4.

  35. 11 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MzY3NmFkaXF6a2N4.

  36. 28 February 2001 Registered office changed on 28/02/01 from: the glassmill 1 battersea bridge road londonjp SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIxOTczNWFkaXF6a2N4.

  37. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk1OTM3NGFkaXF6a2N4.

  38. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA2ODM3NmFkaXF6a2N4.

  39. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1NzQzM2FkaXF6a2N4.

  40. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NTk0NWFkaXF6a2N4.

  41. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk0ODY3MmFkaXF6a2N4.

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