Having been setup in 2009, Postfield Systems Ltd have registered office in Bromley, Kent. We don't know the number of employees at this business. The companies directors are listed as Helden, Christian, Clayton, Philip Leslie Hancock in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Philip Leslie Hancock | 17 April 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HELDEN, Christian | 17 April 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 30 September 2019 | |
RP04CS01 - N/A | 23 September 2019 | |
PSC04 - N/A | 06 September 2019 | |
CS01 - N/A | 06 September 2019 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 18 June 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 08 September 2016 | |
CH01 - Change of particulars for director | 11 August 2016 | |
CH03 - Change of particulars for secretary | 13 July 2016 | |
AD01 - Change of registered office address | 13 July 2016 | |
CH01 - Change of particulars for director | 13 July 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 23 September 2015 | |
RESOLUTIONS - N/A | 28 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2015 | |
CC04 - Statement of companies objects | 28 April 2015 | |
SH01 - Return of Allotment of shares | 31 March 2015 | |
AD01 - Change of registered office address | 21 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
PARENT_ACC - N/A | 06 October 2014 | |
AGREEMENT2 - N/A | 06 October 2014 | |
GUARANTEE2 - N/A | 06 October 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 07 October 2013 | |
PARENT_ACC - N/A | 07 October 2013 | |
AGREEMENT2 - N/A | 07 October 2013 | |
GUARANTEE2 - N/A | 07 October 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 28 September 2012 | |
MG01 - Particulars of a mortgage or charge | 14 September 2012 | |
AR01 - Annual Return | 13 August 2012 | |
CH03 - Change of particulars for secretary | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AD01 - Change of registered office address | 27 July 2010 | |
AR01 - Annual Return | 15 May 2010 | |
AA01 - Change of accounting reference date | 14 April 2010 | |
NEWINC - New incorporation documents | 17 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 September 2012 | Outstanding |
N/A |