About

Registered Number: 06534739
Date of Incorporation: 14/03/2008 (13 years and 1 month ago)
Company Status: Active
Registered Address: 22 St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ,

 

Having been setup in 2008, Longbow Systems Ltd are based in Newport Pagnell. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORTH, Glen Andrew 14 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
PLAN IT SECRETARIES LIMITED 14 March 2008 08 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glen Worth/
1980-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 10 December 2019
PSC04 - N/A 06 November 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 10 October 2017
CH01 - Change of particulars for director 24 April 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 21 October 2016
CH01 - Change of particulars for director 11 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 06 March 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 30 December 2011
CERTNM - Change of name certificate 08 September 2011
CONNOT - N/A 08 September 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 27 April 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
287 - Change in situation or address of Registered Office 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
NEWINC - New incorporation documents 14 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.