Company Information for

MINITRAM SYSTEMS LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,

Company Registration Number

03191964

Private Limited Company

Dissolved

About Minitram Systems Ltd

MINITRAM SYSTEMS LIMITED was founded on 1996-04-29 and had its registered office in Leamington Spa. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data

Company Name
MINITRAM SYSTEMS LIMITED
Legal Registered Office
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32

Filing Information

Company Number03191964
Date formed1996-04-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-04-30
Date Dissolved2016-05-24
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-08-16 15:04:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-05-24

Officer Role Occupation Date Appointed Country
Laura Gillian Tan Company Secretary 2000-05-01
Martin John Pemberton Director INDUSTRIAL DESIGNER 1996-04-29 UNITED KINGDOM
Thomas Robertson Young Director CHARTERED ACCOUNTANT 2005-12-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger William Aylward Director 2000-04-01 2008-05-02
Paul Laurence Moss Director 2000-05-01 2003-10-31
Christopher Ian Owen Company Secretary 1996-04-29 2000-05-01
First Secretaries Limited Nominated Secretary 1996-04-29 1996-04-29
First Directors Limited Nominated Director 1996-04-29 1996-04-29

Related Directorships for Laura Gillian Tan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Gillian Tan TDI GREENWAY TECHNOLOGIES LIMITEDCompany Secretary 2000-05-01 CURRENT 1993-08-25 Active

Related Directorships for Martin John Pemberton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Pemberton VLR TECHNOLOGIES LIMITEDDirector 2016-10-21 CURRENT 2016-04-21 Active
Martin John Pemberton LIGHTHOUSE APARTMENTS MANAGEMENT LIMITEDDirector 2008-10-08 CURRENT 2008-10-08 Active
Martin John Pemberton TDI INNOVATIONS LTDDirector 2008-02-05 CURRENT 2008-01-23 Active
Martin John Pemberton TDI GREENWAY TECHNOLOGIES LIMITEDDirector 1993-08-25 CURRENT 1993-08-25 Active

Related Directorships for Thomas Robertson Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Robertson Young VLR TECHNOLOGIES LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
Thomas Robertson Young RAM EXTRUSION LIMITEDDirector 2012-03-13 CURRENT 2008-08-29 Active
Thomas Robertson Young LAMP + GEAR LIMITEDDirector 2011-11-25 CURRENT 2004-02-10 Liquidation
Thomas Robertson Young PLOUTOS VENTURES LIMITEDDirector 2011-07-21 CURRENT 2008-07-30 Dissolved 2014-02-25
Thomas Robertson Young TDI INNOVATIONS LTDDirector 2011-06-01 CURRENT 2008-01-23 Active
Thomas Robertson Young FAMILY CONNECTIONS TRADING LIMITEDDirector 2007-01-16 CURRENT 2007-01-05 Dissolved 2017-05-16
Thomas Robertson Young GRAFTON GREEN LIMITEDDirector 2005-10-21 CURRENT 2002-02-01 Active - Proposal to Strike off
Thomas Robertson Young SCOTCH BONNET LIMITEDDirector 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off