Lisvane Systems Limited (registration number 05078818) is a private limited company founded on 2004-03-19 originating in England. The enterprise was registered at Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich IP10 0BJ. Lisvane Systems Limited is operating under Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name Lisvane Systems Limited
Number 05078818
Date of Incorporation: March 19, 2004
End of financial year: 29 March
Address: Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, IP10 0BJ
SIC code: 78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Alessandro T. (in the company from 01 April 2011), Roderick B. (appointment date: 19 March 2004). The official register indexes 2 persons of significant control, namely: Alessandro T. owns 1/2 or less of shares, 1/2 or less of voting rights, Rod B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 299,166 382,138 333,637 583,846 228,426 308,343
Fixed Assets 336,034 357,427 353,225 365,672 365,352 262,454
Intangible Fixed Assets 313,540 313,540 313,540 313,540 20,016 20,016
Number Shares Allotted - - 3,000 3,000 3,000 2,500,000
Shareholder Funds 24,071 54,628 71,593 76,580 -190,827 -14,833
Tangible Fixed Assets 9,262 6,970 2,768 5,178 296,817 193,919
Total Assets Less Current Liabilities 237,016 531,502 449,638 727,037 437,397 274,725

People with significant control

Alessandro T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rod B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, March 2024 | accounts
Free Download (6 pages)