Company number 04851584
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 92 FRIERN GARDENS, WICKFORD, ESSEX, SS12 0HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEM INSTALLATION SERVICES LTD. are www.systeminstallationservices.co.uk, and www.system-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Basildon Rail Station is 3.6 miles; to Billericay Rail Station is 4.1 miles; to Laindon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Installation Services Ltd is a Private Limited Company.
The company registration number is 04851584. System Installation Services Ltd has been working since 31 July 2003.
The present status of the company is Active. The registered address of System Installation Services Ltd is 92 Friern Gardens Wickford Essex Ss12 0hd. . DICKASON, Ann-Marie is a Director of the company. DICKASON, Philip Richard is a Director of the company. Secretary TRENT NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
TRENT NOMINEES LIMITED
Resigned: 01 August 2013
Appointed Date: 31 July 2003
Persons With Significant Control
Mr Philip Richard Dickason
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann-Marie Dickason
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEM INSTALLATION SERVICES LTD. Events
23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
18 Apr 2006
Total exemption small company accounts made up to 31 July 2005
16 Aug 2005
Return made up to 31/07/05; full list of members
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363(288) ‐
Director's particulars changed
10 Mar 2005
Total exemption small company accounts made up to 31 July 2004
03 Aug 2004
Return made up to 31/07/04; full list of members
31 Jul 2003
Incorporation