SYSTEMCODE LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 5NQ

Company number 02803071
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 2 MARKLAND TOPS, BOLTON, LANCASHIRE, BL1 5NQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 15 . The most likely internet sites of SYSTEMCODE LIMITED are www.systemcode.co.uk, and www.systemcode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Systemcode Limited is a Private Limited Company. The company registration number is 02803071. Systemcode Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Systemcode Limited is 2 Markland Tops Bolton Lancashire Bl1 5nq. . BARABASH, Peter is a Secretary of the company. PISTUN, Halyna is a Secretary of the company. BARABASH, Peter is a Director of the company. PISTUN, Halyna is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARABASH, Peter
Appointed Date: 30 March 1993
Secretary
PISTUN, Halyna
Appointed Date: 30 March 1993
Director
BARABASH, Peter
Appointed Date: 30 March 1993
64 years old
Director
PISTUN, Halyna
Appointed Date: 24 March 1993
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 March 1993
Appointed Date: 24 March 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 March 1993
Appointed Date: 24 March 1993

Persons With Significant Control

Mr Peter Barabash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMCODE LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 15
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
02 Apr 1993
New secretary appointed;director resigned;new director appointed
02 Apr 1993
Secretary resigned;new secretary appointed
02 Apr 1993
Registered office changed on 02/04/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
02 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993
Incorporation

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