SYSTEM SPECIAL LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 3AZ

Company number 02526660
Status Active
Incorporation Date 31 July 1990
Company Type Private Limited Company
Address 18 LYSTRA ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 3AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 10 July 2016; Accounts for a dormant company made up to 10 July 2015. The most likely internet sites of SYSTEM SPECIAL LIMITED are www.systemspecial.co.uk, and www.system-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. System Special Limited is a Private Limited Company. The company registration number is 02526660. System Special Limited has been working since 31 July 1990. The present status of the company is Active. The registered address of System Special Limited is 18 Lystra Road Moordown Bournemouth Dorset Bh9 3az. . POOLE, Ann Catherine is a Secretary of the company. POOLE, Ann Catherine is a Director of the company. POOLE, Howard Jeffrey is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
POOLE, Ann Catherine
Director
POOLE, Ann Catherine

75 years old
Director
POOLE, Howard Jeffrey

78 years old

Persons With Significant Control

Mrs Ann Catherine Poole
Notified on: 26 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howard Poole
Notified on: 26 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM SPECIAL LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 10 July 2016
09 Aug 2015
Accounts for a dormant company made up to 10 July 2015
09 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
01 Aug 2014
Accounts for a dormant company made up to 10 July 2014
...
... and 49 more events
29 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1990
Accounting reference date notified as 10/07
23 Aug 1990
Registered office changed on 23/08/90 from: 372 old street london EC1V 9LT
23 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1990
Incorporation

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