About

Registered Number: 02442877
Date of Incorporation: 14/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 31 Hare Street, Harlow, Essex, CM19 4AY

 

Ivan Rout (Business Systems) Ltd was established in 1989, it's status in the Companies House registry is set to "Active". Rout, Ivan Peter, Rout, Susan Margaret are the current directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUT, Ivan Peter N/A - 1
ROUT, Susan Margaret N/A - 1

Filing History

Document Type Date
CS01 - N/A 02 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 10 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 22 October 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 15 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 25 November 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 September 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 08 October 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 16 November 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 13 June 1991
287 - Change in situation or address of Registered Office 07 January 1991
363 - Annual Return 26 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1990
CERTNM - Change of name certificate 25 January 1990
RESOLUTIONS - N/A 21 January 1990
288 - N/A 21 January 1990
287 - Change in situation or address of Registered Office 21 January 1990
NEWINC - New incorporation documents 14 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.