SYSTOPIA CONSULTING LIMITED
BRISTOL SYSTOPIA LIMITED LYONS VENDING SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS31 1TP

Company number 03146555
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address PROXIMITY HOUSE PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62012 - Business and domestic software development, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 11,111.11 . The most likely internet sites of SYSTOPIA CONSULTING LIMITED are www.systopiaconsulting.co.uk, and www.systopia-consulting.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and eleven months. The distance to to Bristol Temple Meads Rail Station is 5.2 miles; to Bath Spa Rail Station is 5.7 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systopia Consulting Limited is a Private Limited Company. The company registration number is 03146555. Systopia Consulting Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Systopia Consulting Limited is Proximity House Pixash Lane Keynsham Bristol Bs31 1tp. The company`s financial liabilities are £880.09k. It is £22.72k against last year. The cash in hand is £683.07k. It is £120.91k against last year. And the total assets are £1615.6k, which is £212.58k against last year. THOMAS, Leigh Henry is a Secretary of the company. ARMSTRONG, Stephen Derek is a Director of the company. LYONS, Christopher Brian is a Director of the company. THOMAS, Leigh Henry is a Director of the company. Secretary EDWARDS, Maxine Emma has been resigned. Secretary UFFEMDELL, Peter has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary NGM COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


systopia consulting Key Finiance

LIABILITIES £880.09k
+2%
CASH £683.07k
+21%
TOTAL ASSETS £1615.6k
+15%
All Financial Figures

Current Directors

Secretary
THOMAS, Leigh Henry
Appointed Date: 20 November 1998
Director
ARMSTRONG, Stephen Derek
Appointed Date: 06 October 2014
63 years old
Director
LYONS, Christopher Brian
Appointed Date: 14 March 1996
60 years old
Director
THOMAS, Leigh Henry
Appointed Date: 20 January 2003
69 years old

Resigned Directors

Secretary
EDWARDS, Maxine Emma
Resigned: 25 July 1997
Appointed Date: 26 March 1997
Secretary
UFFEMDELL, Peter
Resigned: 20 November 1998
Appointed Date: 16 October 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 March 1996
Appointed Date: 16 January 1996
Secretary
NGM COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 14 March 1996
Nominee Director
BUYVIEW LTD
Resigned: 14 March 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Christopher Brian Lyons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SYSTOPIA CONSULTING LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 11,111.11
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 11,111.11
...
... and 62 more events
08 May 1996
Secretary resigned
08 May 1996
Director resigned
08 May 1996
Registered office changed on 08/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Apr 1996
Company name changed dovecote LIMITED\certificate issued on 11/04/96
16 Jan 1996
Incorporation

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