USEFUL SYSTEMS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0RR

Company number 03687729
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 167 STOCK ROAD, BILLERICAY, ESSEX, ENGLAND, CM12 0RR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 10 . The most likely internet sites of USEFUL SYSTEMS LIMITED are www.usefulsystems.co.uk, and www.useful-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Laindon Rail Station is 5 miles; to Basildon Rail Station is 5.1 miles; to Brentwood Rail Station is 5.9 miles; to Battlesbridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Useful Systems Limited is a Private Limited Company. The company registration number is 03687729. Useful Systems Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Useful Systems Limited is 167 Stock Road Billericay Essex England Cm12 0rr. . ANDERSON, Alison Caroline is a Secretary of the company. ANDERSON, Sean Lee is a Director of the company. Secretary ANDERSON, Angela Susan has been resigned. Secretary ANDERSON, Angela Susan has been resigned. Secretary ANDERSON, Joan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ANDRESON, Darren John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ANDERSON, Alison Caroline
Appointed Date: 02 July 2008
Director
ANDERSON, Sean Lee
Appointed Date: 05 February 2001
53 years old

Resigned Directors

Secretary
ANDERSON, Angela Susan
Resigned: 02 July 2008
Appointed Date: 11 June 2003
Secretary
ANDERSON, Angela Susan
Resigned: 01 February 2001
Appointed Date: 03 February 1999
Secretary
ANDERSON, Joan
Resigned: 11 June 2003
Appointed Date: 01 February 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 February 1999
Appointed Date: 23 December 1998
Director
ANDRESON, Darren John
Resigned: 05 February 2001
Appointed Date: 03 February 1999
51 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 February 1999
Appointed Date: 23 December 1998
71 years old

Persons With Significant Control

Sean Lee Anderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

USEFUL SYSTEMS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
25 Jan 2016
Total exemption small company accounts made up to 28 February 2015
18 Jan 2016
Registered office address changed from Corner House the Street Little Dunmow Dounmow Essex CM6 3HJ to 167 Stock Road Billericay Essex CM12 0RR on 18 January 2016
...
... and 61 more events
22 Feb 1999
Secretary resigned
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
22 Feb 1999
Registered office changed on 22/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Dec 1998
Incorporation

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