SYSTEMBRIDGE AUDIO VISUAL LTD
HALSTEAD EDUCATION CARTRIDGE SUPPLIES LIMITED

Hellopages » Essex » Braintree » CO9 1HZ

Company number 04033398
Status Active - Proposal to Strike off
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEMBRIDGE AUDIO VISUAL LTD are www.systembridgeaudiovisual.co.uk, and www.systembridge-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Systembridge Audio Visual Ltd is a Private Limited Company. The company registration number is 04033398. Systembridge Audio Visual Ltd has been working since 13 July 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Systembridge Audio Visual Ltd is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £10.6k. It is £-12.66k against last year. The cash in hand is £0.06k. It is £-0.63k against last year. And the total assets are £11.68k, which is £-12.28k against last year. HAWKINS, Ian is a Director of the company. Secretary HAWKINS, Ian has been resigned. Secretary KARMIOS, Leonora has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HAWKINS, John has been resigned. Director HAWKINS, John William has been resigned. Director HAWKINS, Leonara has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


systembridge audio visual Key Finiance

LIABILITIES £10.6k
-55%
CASH £0.06k
-92%
TOTAL ASSETS £11.68k
-52%
All Financial Figures

Current Directors

Director
HAWKINS, Ian
Appointed Date: 13 July 2000
49 years old

Resigned Directors

Secretary
HAWKINS, Ian
Resigned: 20 May 2001
Appointed Date: 13 July 2000
Secretary
KARMIOS, Leonora
Resigned: 01 March 2009
Appointed Date: 20 May 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
HAWKINS, John
Resigned: 22 May 2001
Appointed Date: 13 July 2000
79 years old
Director
HAWKINS, John William
Resigned: 21 May 2001
Appointed Date: 13 July 2000
105 years old
Director
HAWKINS, Leonara
Resigned: 27 April 2001
Appointed Date: 13 July 2000
83 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Ian Hawkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMBRIDGE AUDIO VISUAL LTD Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
16 Nov 2000
New secretary appointed;new director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: suite 17 city business centre lower road london SE16 2XB
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
13 Jul 2000
Incorporation

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