SYSTEMS & NETWORK SERVICES LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0RJ

Company number 02978891
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address C B HOARE, 10 THE GREEN, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4 . The most likely internet sites of SYSTEMS & NETWORK SERVICES LIMITED are www.systemsnetworkservices.co.uk, and www.systems-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Systems Network Services Limited is a Private Limited Company. The company registration number is 02978891. Systems Network Services Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Systems Network Services Limited is C B Hoare 10 The Green Cheddington Leighton Buzzard Bedfordshire Lu7 0rj. The company`s financial liabilities are £47.05k. It is £-29.67k against last year. And the total assets are £86.01k, which is £-30.55k against last year. HUMPHREYS, Malcolm Denny is a Director of the company. Secretary BATES, Lisa has been resigned. Secretary HUMPHREYS, Jane Carol has been resigned. Secretary HUMPHREYS, Malcolm Denny has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


systems & network services Key Finiance

LIABILITIES £47.05k
-39%
CASH n/a
TOTAL ASSETS £86.01k
-27%
All Financial Figures

Current Directors

Director
HUMPHREYS, Malcolm Denny
Appointed Date: 04 November 1996
71 years old

Resigned Directors

Secretary
BATES, Lisa
Resigned: 02 October 2009
Appointed Date: 01 October 2000
Secretary
HUMPHREYS, Jane Carol
Resigned: 13 January 1999
Appointed Date: 31 January 1995
Secretary
HUMPHREYS, Malcolm Denny
Resigned: 04 November 1996
Appointed Date: 31 January 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1995
Appointed Date: 14 October 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 1995
Appointed Date: 14 October 1994

Persons With Significant Control

Mr Malcolm Denny Humphreys
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS & NETWORK SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
...
... and 58 more events
26 May 1995
Accounting reference date notified as 31/01
05 Feb 1995
New secretary appointed;director resigned
05 Feb 1995
Secretary resigned;new secretary appointed
05 Feb 1995
Registered office changed on 05/02/95 from: 43 lawrence road hove east sussex BN3 5QE
14 Oct 1994
Incorporation

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