SYSTEMS 365 LTD
WEMBLEY TECH SOLUTIONS365 LIMITED

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Company number 07491183
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address SUITE 39, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 . The most likely internet sites of SYSTEMS 365 LTD are www.systems365.co.uk, and www.systems-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Systems 365 Ltd is a Private Limited Company. The company registration number is 07491183. Systems 365 Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Systems 365 Ltd is Suite 39 Heather Park Drive Wembley Middlesex Ha0 1su. The company`s financial liabilities are £2.81k. It is £-1.94k against last year. The cash in hand is £9.99k. It is £8.8k against last year. And the total assets are £9.99k, which is £8.8k against last year. UMER, Mohammad is a Director of the company. Secretary UMER, Mohammad has been resigned. The company operates in "Information technology consultancy activities".


systems 365 Key Finiance

LIABILITIES £2.81k
-41%
CASH £9.99k
+740%
TOTAL ASSETS £9.99k
+740%
All Financial Figures

Current Directors

Director
UMER, Mohammad
Appointed Date: 13 January 2011
51 years old

Resigned Directors

Secretary
UMER, Mohammad
Resigned: 19 March 2016
Appointed Date: 13 January 2011

SYSTEMS 365 LTD Events

30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21

19 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1

19 Mar 2016
Termination of appointment of Mohammad Umer as a secretary on 19 March 2016
19 Mar 2016
Director's details changed for Mr Mohammad Umer on 19 March 2016
...
... and 9 more events
15 Oct 2012
Change of name notice
11 Oct 2012
Total exemption full accounts made up to 31 January 2012
26 Mar 2012
Annual return made up to 13 January 2012 with full list of shareholders
07 Oct 2011
Registered office address changed from 2D Dyne Road London NW6 7XB United Kingdom on 7 October 2011
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)