SYSTEM CORPORATION PUBLIC LIMITED COMPANY
NOTTINGHAM

Hellopages » Derbyshire » Amber Valley » NG16 4BE

Company number 03565026
Status Liquidation
Incorporation Date 15 May 1998
Company Type Public Limited Company
Address KABLE HOUSE, AMBER DRIVE, LANGLEY MILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 4BE
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Court order notice of winding up; Director resigned; Declaration of satisfaction of mortgage/charge. The most likely internet sites of SYSTEM CORPORATION PUBLIC LIMITED COMPANY are www.systemcorporationpubliclimited.co.uk, and www.system-corporation-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to Derby Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Corporation Public Limited Company is a Public Limited Company. The company registration number is 03565026. System Corporation Public Limited Company has been working since 15 May 1998. The present status of the company is Liquidation. The registered address of System Corporation Public Limited Company is Kable House Amber Drive Langley Mill Nottingham Nottinghamshire Ng16 4be. . PARK, Stewart James is a Secretary of the company. EMERY, Michael Frank is a Director of the company. MAYES, David Neil is a Director of the company. PARK, Stewart James is a Director of the company. SCOTT, George Drew is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Nominee Director BREWER, Suzanne has been resigned. Director BURNELL, Steven John has been resigned. Director MCMILLAN, Alan John has been resigned. Director WARREN, Simon has been resigned. The company operates in "Software consultancy and supply".


Current Directors

Secretary
PARK, Stewart James
Appointed Date: 24 February 1999

Director
EMERY, Michael Frank
Appointed Date: 10 March 1999
87 years old

Director
MAYES, David Neil
Appointed Date: 10 March 1999
69 years old

Director
PARK, Stewart James
Appointed Date: 24 February 1999
65 years old

Director
SCOTT, George Drew
Appointed Date: 20 April 2000
65 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 24 February 1999
Appointed Date: 15 May 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 24 February 1999
Appointed Date: 15 May 1998
73 years old

Nominee Director
BREWER, Suzanne
Resigned: 24 February 1999
Appointed Date: 15 May 1998

Director
BURNELL, Steven John
Resigned: 07 November 2001
Appointed Date: 16 July 2001
68 years old

Director
MCMILLAN, Alan John
Resigned: 29 September 2000
Appointed Date: 10 March 1999
79 years old

Director
WARREN, Simon
Resigned: 10 March 1999
Appointed Date: 24 February 1999
66 years old

SYSTEM CORPORATION PUBLIC LIMITED COMPANY Events

04 Apr 2003
Court order notice of winding up
23 Nov 2001
Director resigned
04 Oct 2001
Declaration of satisfaction of mortgage/charge
15 Aug 2001
Particulars of mortgage/charge
19 Jul 2001
New director appointed
...
... and 20 more events
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
01 Mar 1999
Ad 24/02/99--------- £ si 49998@1=49998 £ ic 2/50000
01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1998
Incorporation

SYSTEM CORPORATION PUBLIC LIMITED COMPANY Charges

6 August 2001
Intellectual property mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Steven Burnell
Description: First fixed charge over mortgagor's intellectual property…
6 September 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 4 October 2001
Persons entitled: Alan John Mcmillan
Description: .. fixed and floating charges over the undertaking and all…