SYSTEMWARE EUROPE LIMITED
ST. NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 03916672
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 2 PHOENIX HOUSE, PHOENIX PARK EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EP
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Sub-division of shares on 17 January 2017; Change of share class name or designation. The most likely internet sites of SYSTEMWARE EUROPE LIMITED are www.systemwareeurope.co.uk, and www.systemware-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemware Europe Limited is a Private Limited Company. The company registration number is 03916672. Systemware Europe Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Systemware Europe Limited is 2 Phoenix House Phoenix Park Eaton Socon St Neots Cambridgeshire Pe19 8ep. . GARTSIDE, Michael is a Director of the company. HONEYBUN, David Kenneth is a Director of the company. Secretary COLE, Thomas Michael has been resigned. Secretary HUGHS, Kimberly has been resigned. Secretary MATTHEWS, Lee Edward has been resigned. Secretary MATTHEWS, Shaun Percival has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BELL, Martin John has been resigned. Director KRANZLER, Stanley, Doctor has been resigned. Director MATTHEWS, Lee Edward has been resigned. Director MATTHEWS, Lee Edward has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
GARTSIDE, Michael
Appointed Date: 02 April 2010
47 years old
Director
HONEYBUN, David Kenneth
Appointed Date: 01 January 2008
61 years old

Resigned Directors

Secretary
COLE, Thomas Michael
Resigned: 20 December 2005
Appointed Date: 22 January 2004
Secretary
HUGHS, Kimberly
Resigned: 19 March 2012
Appointed Date: 20 December 2005
Secretary
MATTHEWS, Lee Edward
Resigned: 22 January 2004
Appointed Date: 10 October 2003
Secretary
MATTHEWS, Shaun Percival
Resigned: 10 October 2003
Appointed Date: 31 January 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
BELL, Martin John
Resigned: 19 March 2012
Appointed Date: 01 January 2012
64 years old
Director
KRANZLER, Stanley, Doctor
Resigned: 30 January 2007
Appointed Date: 01 October 2003
84 years old
Director
MATTHEWS, Lee Edward
Resigned: 08 June 2012
Appointed Date: 01 May 2012
81 years old
Director
MATTHEWS, Lee Edward
Resigned: 31 December 2011
Appointed Date: 31 January 2000
81 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr David Kenneth Honeybun
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gartside
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kenneth Gardner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMWARE EUROPE LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Sub-division of shares on 17 January 2017
11 Feb 2017
Change of share class name or designation
10 Feb 2017
Director's details changed
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
16 Feb 2000
New secretary appointed
16 Feb 2000
New director appointed
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
31 Jan 2000
Incorporation

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