SYSTEM 3 2000 LIMITED
ESSEX

Hellopages » Essex » Braintree » CM8 1QJ

Company number 03913652
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 19 OLIVERS DRIVE, WITHAM, ESSEX, CM8 1QJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of SYSTEM 3 2000 LIMITED are www.system32000.co.uk, and www.system-3-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. System 3 2000 Limited is a Private Limited Company. The company registration number is 03913652. System 3 2000 Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of System 3 2000 Limited is 19 Olivers Drive Witham Essex Cm8 1qj. The company`s financial liabilities are £5.84k. It is £0.35k against last year. And the total assets are £4.33k, which is £-0.35k against last year. WADDINGTON, Patricia Anne is a Secretary of the company. WADDINGTON, David Geoffrey is a Director of the company. Secretary ARNOLD, David Ronald has been resigned. Secretary WADDINGTON, Patricia Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


system 3 2000 Key Finiance

LIABILITIES £5.84k
+6%
CASH n/a
TOTAL ASSETS £4.33k
-8%
All Financial Figures

Current Directors

Secretary
WADDINGTON, Patricia Anne
Appointed Date: 25 January 2007
Director
WADDINGTON, David Geoffrey
Appointed Date: 26 January 2000
78 years old

Resigned Directors

Secretary
ARNOLD, David Ronald
Resigned: 25 January 2007
Appointed Date: 22 February 2000
Secretary
WADDINGTON, Patricia Anne
Resigned: 21 February 2000
Appointed Date: 26 January 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mrs Patricia Anne Waddington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Geoffrey Waddington
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM 3 2000 LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 35 more events
08 Feb 2000
Director resigned
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: 229 nether street london N3 1NT
26 Jan 2000
Incorporation

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