Alluster Systems Limited

Company Registration Number: 09667982

Company registered in England and Wales

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Alluster Systems Limited is a Private Company Limited by Shares first registered on 2 July 2015. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ

There are 17753 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09667982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

2 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LAWRENCE, Stephen Eric

    Director

    Appointed on 11 February 2016

     

    Nationality: Cypriot

    Occupation: Businessman

    Month of birth: March 1960

    8
    Glebe Place
    London
    SW3 5LB
    United Kingdom

  • BUCHANAN, Robert

    Director

    Appointed on 2 July 2015

    Resigned on 27 July 2015

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1979

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • KNUDSEN, John

    Director

    Appointed on 27 July 2015

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1982

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK07CG. Transaction: MzE1NTMxNDA0OWFkaXF6a2N4.

  2. 29 February 2016 Termination of appointment of John Knudsen as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RHBOZ. Transaction: MzE0Mjk5MTc1OWFkaXF6a2N4.

  3. 15 February 2016 Appointment of Stephen Eric Lawrence as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X50TAZWA. Transaction: MzE0MTkyMjk4MWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCMI8. Transaction: MzEyNzk0MDc5N2FkaXF6a2N4.

  5. 28 July 2015 Appointment of John Knudsen as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CM7WJD. Transaction: MzEyNzg5MzgyN2FkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of Robert Buchanan as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4CM7WGX. Transaction: MzEyNzg5MzgxM2FkaXF6a2N4.

  7. 2 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AQRLHS. Transaction: MzEyNjI3MjAzM2FkaXF6a2N4.

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