BAR CODE SYSTEMS (LONDON) LIMITED

Profile BAR CODE SYSTEMS (LONDON) LIMITED

Actual on 01.09.2020
Company name
BAR CODE SYSTEMS (LONDON) LIMITED
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Company number
03877082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
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PSC and Officers BAR CODE SYSTEMS (LONDON) LIMITED

Officers

(as of 07.04.2020)

MARCEL, Brian Anthony
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Sheen Lane, United Kingdom, London, SW14 8LB, 230
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARCEL, Michael
Status: Active
Appointed on: Saturday, 11 September 2004
Correspondence address: Temple Mill Cottages, Temple Lane, Temple, United Kingdom, Marlow, SL7 1SA, 3
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
MARCEL, Elizabeth Anne
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Saturday, 11 September 2004
Correspondence address: 6 Stonehill Close, London, SW14 8RP
Role: Secretary
MARCEL, Michael
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 19 October 2000
Correspondence address: 86b Broomwood Road, London, SW11 6LA
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement