Asl Systems Limited

Active00908900 Private limited company
Incorporated
21 June 1967 (59 years)
Industry
Manufacture other electrical equipment (3162)
Directors
William Roger Hamilton
Accounts type
Small
Region
North East
Address
Tenon House
Ferryboat Lane
Sunderland
SR5 3JN

Filing status

Accounts due
31 May 2007
Last accounts
31 July 2005

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, Marilyn Ann
Secretary · Appointed 19 December 2002
British
Hamilton, William Roger
Director · Appointed 23 October 2002
British
Born June 1951 (75)
Officer history (13 former)
19 December 2002
Appointed Hamilton, Marilyn Ann as Secretary
23 October 2002
Appointed Hamilton, William Roger as Director
23 October 2002
Resigned Hardy, Lawrence Reginald as Director
23 October 2002
Resigned Rennie, Thomas Gordon as Director
23 October 2002
Resigned Rennie, Thomas Gordon as Secretary
23 October 2002
Resigned Guthe, Alexander Digby as Director
10 January 2001
Resigned Dawson, John as Director
1 October 2000
Appointed Hardy, Lawrence Reginald as Director
28 April 2000
Resigned Lowrey, Alan Keith as Director
26 May 1998
Resigned Campbell, Alistair Hugh as Director
25 June 1996
Appointed Rennie, Thomas Gordon as Secretary
25 June 1996
Resigned Munro, Michael Alistair as Secretary
12 June 1996
Resigned Donnelly, Philip David as Director
12 June 1996
Appointed Campbell, Alistair Hugh as Director
31 July 1995
Resigned Steward, John as Director
12 April 1995
Resigned Rennie, Thomas Gordon as Secretary
12 April 1995
Appointed Munro, Michael Alistair as Secretary
12 January 1995
Appointed Rennie, Thomas Gordon as Secretary
12 January 1995
Resigned Adams, David Suffern as Secretary
5 October 1994
Appointed Steward, John as Director
5 October 1994
Resigned Lowrey, Arthur as Director
5 October 1994
Appointed Rennie, Thomas Gordon as Director
5 October 1994
Appointed Guthe, Alexander Digby as Director
5 October 1994
Appointed Donnelly, Philip David as Director

Filings 6

DateDescriptionMade Up ToPagesPDF
5 October 2020Restoration by order of the court
16 August 2006Address filing—
21 November 2002Address filing—
7 March 1995Address filing—
1 January 1995A selection of documents registered before 1 January 1995
Show all 6 filings

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