SYSTEM ONE LIMITED
WHETSTONE
WILBET LIMITED
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of SYSTEM ONE LIMITED are www.systemone.co.uk, and www.system-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. System One Limited is a Private Limited Company. The company registration number is 02247031. System One Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of System One Limited is Euro House 1394 High Road Whetstone London N20 9yz. . BELTON, Jacqueline is a Secretary of the company. BELTON, Bruce Charles is a Director of the company. BELTON, Wendy is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEM ONE LIMITED Events
Statement of capital on 2016-02-09
- GBP 100
- SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
SYSTEM ONE LIMITED Charges
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…