SULIS SYSTEMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 5RH

Company number 03307504
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 220 OLD FROME ROAD, COMBE DOWN, BATH, BA2 5RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Denise Elizabeth Weikert as a director on 24 March 2016. The most likely internet sites of SULIS SYSTEMS LIMITED are www.sulissystems.co.uk, and www.sulis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Sulis Systems Limited is a Private Limited Company. The company registration number is 03307504. Sulis Systems Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Sulis Systems Limited is 220 Old Frome Road Combe Down Bath Ba2 5rh. . WEIKERT, Denise Elizabeth is a Secretary of the company. WEIKERT, Denise Elizabeth is a Director of the company. WEIKERT, John Alexander is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEIKERT, Denise Elizabeth
Appointed Date: 24 January 1997
Director
WEIKERT, Denise Elizabeth
Appointed Date: 24 March 2016
67 years old
Director
WEIKERT, John Alexander
Appointed Date: 24 January 1997
69 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
FNCS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr John Alexander Weikert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SULIS SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mrs Denise Elizabeth Weikert as a director on 24 March 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
14 Feb 1997
Secretary resigned
14 Feb 1997
New director appointed
14 Feb 1997
New secretary appointed
14 Feb 1997
Registered office changed on 14/02/97 from: 129 queen street cardiff CF1 4BJ
24 Jan 1997
Incorporation

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