Company number 03836701
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address PROGRESS HOUSE 15 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYSTEMS FOR LIFE LIMITED are www.systemsforlife.co.uk, and www.systems-for-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems For Life Limited is a Private Limited Company.
The company registration number is 03836701. Systems For Life Limited has been working since 06 September 1999.
The present status of the company is Active. The registered address of Systems For Life Limited is Progress House 15 Railton Road Woburn Road Industrial Estate Kempston Bedford Mk42 7pw. . BROUGH, David Ian is a Director of the company. MURFITT, David Brian is a Director of the company. Secretary BRYAN, Karen Avril has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary SWIFT, Lesley has been resigned. Director BRYAN, Anthony Stuart has been resigned. Director SWIFT, Lesley has been resigned. Director SWIFT, Roger has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Secretary
SWIFT, Lesley
Resigned: 31 December 2001
Appointed Date: 06 September 1999
Director
SWIFT, Lesley
Resigned: 31 December 2001
Appointed Date: 06 September 1999
63 years old
Director
SWIFT, Roger
Resigned: 31 October 2010
Appointed Date: 06 September 1999
57 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Persons With Significant Control
Mr David Brian Murfitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lorraine Irene Murfitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SYSTEMS FOR LIFE LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Oct 2016
Amended total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
New director appointed
08 Sep 1999
Registered office changed on 08/09/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
08 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
Incorporation