PACKAGING SYSTEMS LTD
Active - Newly Incorporated
General Information
NAME
PACKAGING SYSTEMS LTD
COMPANY NUMBER
09180679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2014
16/01/2015
DAYBREAK SYSTEMS LTD
NORTHAMPTON
NN3 6LG
Newton House
Kings Park Road
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6LG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2015 | Yasmin Maryanne Bhardwaj (920306255) has left the board |
| 08/12/2015 | New Board Member Yasmin Maryanne Bhardwaj (920078669) Appointed |
| 02/12/2015 | Raj Rajinder Bhardwaj (911846784) has left the board |
Credit Risk Overview
Want to learn more about PACKAGING SYSTEMS LTD?
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 PACKAGING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKAGING SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2015 - Present (9 years and 9 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Nov 1995 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2014 - Present (10 years and 2 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2015 | Yasmin Maryanne Bhardwaj (920306255) has left the board |
| 08/12/2015 | New Board Member Yasmin Maryanne Bhardwaj (920078669) Appointed |
| 02/12/2015 | Raj Rajinder Bhardwaj (911846784) has left the board |
| 02/12/2015 | Lisa Catherine Bhardwaj (910079829) has left the board |
| 01/12/2015 | New Board Member Yasmin Maryanne Bhardwaj (920306255) Appointed |
| 19/09/2015 | New Annual Return filed |
| 27/01/2015 | Raj Kumar Bhardwaj (919413773) has left the board |
| 27/01/2015 | New Board Member Raj Rajinder Bhardwaj (911846784) Appointed |
| 22/01/2015 | New Board Member Subrata Mukherjee (919421779) Appointed |
| 19/01/2015 | New Company Secretary Subrata Mukherjee (919413721) Appointed |
| 19/01/2015 | New Board Member Raj Kumar Bhardwaj (919413773) Appointed |
| 19/01/2015 | New Board Member Lisa Catherine Bhardwaj (910079829) Appointed |
| 19/01/2015 | New Board Member Alan Alexander Millar (918836444) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 22/10/2014 | Osker Heiman (917956481) has left the board |
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