SYSTEMS 20/20 LIMITED
STONEHAVEN PACKWALK LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3YS
Company number SC235135
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address BALGREEN HOUSE SCHOOL ROAD, DRUMLITHIE, STONEHAVEN, AB39 3YS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10 . The most likely internet sites of SYSTEMS 20/20 LIMITED are www.systems2020.co.uk, and www.systems-20-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Laurencekirk Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems 20 20 Limited is a Private Limited Company. The company registration number is SC235135. Systems 20 20 Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Systems 20 20 Limited is Balgreen House School Road Drumlithie Stonehaven Ab39 3ys. . MURRAY, Roderick Gordon is a Secretary of the company. DOVGAL, Lessia is a Director of the company. MURRAY, Roderick Gordon is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURRAY, William Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MURRAY, Roderick Gordon
Appointed Date: 15 August 2002
Director
DOVGAL, Lessia
Appointed Date: 02 November 2004
54 years old
Director
MURRAY, Roderick Gordon
Appointed Date: 15 August 2002
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 August 2002
Appointed Date: 09 August 2002
Director
MURRAY, William Gordon
Resigned: 23 November 2004
Appointed Date: 15 August 2002
99 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Roderick Gordon Murray
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lessia Dovgal
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS 20/20 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 9 August 2016 with updates
12 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
...
... and 38 more events
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
26 Sep 2002
Company name changed packwalk LIMITED\certificate issued on 26/09/02
09 Aug 2002
Incorporation

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