SOUTHWOOD SYSTEMS LIMITED
PAMBER END

Hellopages » Hampshire » Basingstoke and Deane » RG26 5QP

Company number 03648595
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address THE FORGE, BRAMLEY ROAD, PAMBER END, HAMPSHIRE, RG26 5QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 . The most likely internet sites of SOUTHWOOD SYSTEMS LIMITED are www.southwoodsystems.co.uk, and www.southwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Thatcham Rail Station is 7.2 miles; to Theale Rail Station is 8 miles; to Reading West Rail Station is 10.8 miles; to Reading Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwood Systems Limited is a Private Limited Company. The company registration number is 03648595. Southwood Systems Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Southwood Systems Limited is The Forge Bramley Road Pamber End Hampshire Rg26 5qp. . WORTS, Carla Alexis is a Secretary of the company. WORTS, Michael is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WORTS, Carla Alexis
Appointed Date: 30 November 1998
Director
WORTS, Michael
Appointed Date: 30 November 1998
56 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 30 November 1998
Appointed Date: 13 October 1998
Nominee Director
NWL NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Michael Worts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carla Worts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWOOD SYSTEMS LIMITED Events

16 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 40 more events
08 Dec 1998
New secretary appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
04 Dec 1998
Registered office changed on 04/12/98 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY
13 Oct 1998
Incorporation

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