BARON CORPORATE SYSTEMS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
BARON CORPORATE SYSTEMS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
BARON CORPORATE SYSTEMS LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423940. The accounts status is DORMANT.
BARON CORPORATE SYSTEMS LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423940. The accounts status is DORMANT.
BARON CORPORATE SYSTEMS LIMITED - GATESHEAD
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
TSG KINGSWAY NORTH
GATESHEAD
NE11 0JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2021 | 26/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOANNE DEANE | Apr 1970 | British | Director | 2014-11-01 | CURRENT |
| MR STEVEN JAMES LYNN | Dec 1979 | British | Director | 2021-03-25 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-08-22 UNTIL 1997-09-02 | RESIGNED | ||
| MR ANDREW KIRK WALKER | Apr 1959 | Uk | Secretary | 2004-08-25 UNTIL 2013-08-22 | RESIGNED |
| MISS JOANNE WALKER | Secretary | 2014-11-01 UNTIL 2014-11-01 | RESIGNED | ||
| MARK ANDREW AMBLER | Jun 1962 | British | Director | 1997-09-02 UNTIL 2004-08-25 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-08-22 UNTIL 1997-09-02 | RESIGNED | ||
| MR NICHOLAS JAMES TUCKER | Aug 1967 | British | Director | 1997-09-02 UNTIL 2004-08-25 | RESIGNED |
| MR ANDREW ROY MOODY | Nov 1969 | British | Director | 1997-09-02 UNTIL 2004-05-25 | RESIGNED |
| ALAN DONALD SCHOFIELD | Mar 1966 | British | Director | 2004-08-25 UNTIL 2005-09-27 | RESIGNED |
| MR DUNCAN PHILLIP DAVIES | Jan 1974 | British | Director | 2005-09-27 UNTIL 2014-10-31 | RESIGNED |
| SARAH LOUISE CLAYTON | Jun 1968 | British | Director | 1997-09-02 UNTIL 2004-08-25 | RESIGNED |
| SHARON BEDDOES | May 1966 | British | Director | 1997-09-02 UNTIL 2004-08-25 | RESIGNED |
| SARAH LOUISE CLAYTON | Jun 1968 | British | Secretary | 1997-09-02 UNTIL 2004-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Coulson Stonehouse | 2016-04-06 | 4/1955 | Gateshead |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |