SYSTEMSLINK 2000 LTD.
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3RZ

Company number 03168771
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address BEDFORD I-LAB, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mrs Alison Kent as a secretary on 27 January 2017; Termination of appointment of Nigel Anthony Adams as a secretary on 27 January 2017. The most likely internet sites of SYSTEMSLINK 2000 LTD. are www.systemslink2000.co.uk, and www.systemslink-2000.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemslink 2000 Ltd is a Private Limited Company. The company registration number is 03168771. Systemslink 2000 Ltd has been working since 06 March 1996. The present status of the company is Active. The registered address of Systemslink 2000 Ltd is Bedford I Lab Stannard Way Priory Business Park Bedford Mk44 3rz. The company`s financial liabilities are £137.98k. It is £-33.97k against last year. The cash in hand is £374.19k. It is £163.29k against last year. And the total assets are £504.53k, which is £106.52k against last year. KENT, Alison is a Secretary of the company. KENT, John Bradley is a Director of the company. Secretary ADAMS, Nigel Anthony has been resigned. Secretary MOUNTFORD, Richard Paul has been resigned. Secretary SWEETING, Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SWEETING, John Trevor has been resigned. The company operates in "Business and domestic software development".


systemslink 2000 Key Finiance

LIABILITIES £137.98k
-20%
CASH £374.19k
+77%
TOTAL ASSETS £504.53k
+26%
All Financial Figures

Current Directors

Secretary
KENT, Alison
Appointed Date: 27 January 2017
Director
KENT, John Bradley
Appointed Date: 06 March 1996
73 years old

Resigned Directors

Secretary
ADAMS, Nigel Anthony
Resigned: 27 January 2017
Appointed Date: 08 March 2016
Secretary
MOUNTFORD, Richard Paul
Resigned: 30 April 2004
Appointed Date: 06 March 1996
Secretary
SWEETING, Caroline
Resigned: 08 March 2016
Appointed Date: 20 April 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
SWEETING, John Trevor
Resigned: 07 July 2016
Appointed Date: 06 March 1996
68 years old

Persons With Significant Control

Mrs Alison Mary Kent
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMSLINK 2000 LTD. Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jan 2017
Appointment of Mrs Alison Kent as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of Nigel Anthony Adams as a secretary on 27 January 2017
07 Jul 2016
Termination of appointment of John Trevor Sweeting as a director on 7 July 2016
12 Apr 2016
Appointment of Mr Nigel Anthony Adams as a secretary on 8 March 2016
...
... and 53 more events
30 Dec 1996
Ad 30/06/96--------- £ si 10@1=10 £ ic 100/110
26 Jul 1996
Accounting reference date notified as 30/09
26 Jul 1996
Ad 19/07/96--------- £ si 98@1=98 £ ic 2/100
13 Mar 1996
Secretary resigned
06 Mar 1996
Incorporation

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