LONDON GRAPHIC SYSTEMS LIMITED
Non-Trading
General Information
NAME
LONDON GRAPHIC SYSTEMS LIMITED
COMPANY NUMBER
06598861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/05/2008
(16 years and 5 months old)
WEBSITE
http://ethos-communications.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/05/2008
10/02/2016
TURNING POINT INTEGRATION LIMITED
LONDON
EC3V 1LT
Telephone: 03300581669
TPS: No
16-18 Shelton Street
London
WC2H 9JL
72 Leadenhall Market
London
EC3V 1LT
Telephone: 0581669
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON GRAPHIC SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 06/09/2023 | Barry Matthews (921482988) has left the board |
Credit Risk Overview
Want to learn more about LONDON GRAPHIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON GRAPHIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GRAPHIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2008 - 29/10/2010 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
21/05/2008 - Present (16 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 19 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 06/09/2023 | Barry Matthews (921482988) has left the board |
| 06/09/2023 | Barry Matthews (913107232) has left the board |
| 06/09/2023 | New Company Secretary Sharon Elizabeth Yavuz (931309004) Appointed |
| 06/09/2023 | New Board Member Michelle Norris (926537064) Appointed |
| 04/06/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | Paul Charles Norris (920102508) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 27/09/2016 | New Board Member Barry Matthews (913107232) Appointed |
| 27/09/2016 | New Board Member Paul Charles Norris (920102508) Appointed |
| 27/09/2016 | New Company Secretary Barry Matthews (921482988) Appointed |
| 27/09/2016 | Kiren Narshi Shah (917231785) has left the board |
| 27/09/2016 | Kiren Narshi Shah (906017450) has left the board |
| 27/09/2016 | Nigel Edwards (918612419) has left the board |
| 27/09/2016 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 01/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Nigel Edwards (918612419) Appointed |
| 01/01/2014 | New Accounts filed |
| 21/06/2013 | Gordon Peter Christiansen (907962616) has left the board |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 16/10/2012 | David Cox (907081868) has left the board |
| 05/10/2012 | New Board Member David Cox Appointed |
| 26/09/2012 | Stephen Peter Edwards has left the board |
| 26/09/2012 | New Board Member Kiren Narshi Shah Appointed |
| 26/09/2012 | David Raymond Cox has left the board |
| 26/09/2012 | New Company Secretary Kiren Narshi Shah Appointed |
| 19/01/1970 | New Accounts filed |
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