SYSTEM BUILDING SERVICES LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TG

Company number 08092833
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 51 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, ENGLAND, CM13 1TG
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Ms Susanne Orsi as a director on 1 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of SYSTEM BUILDING SERVICES LTD are www.systembuildingservices.co.uk, and www.system-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Building Services Ltd is a Private Limited Company. The company registration number is 08092833. System Building Services Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of System Building Services Ltd is 51 Tallon Road Hutton Brentwood Essex England Cm13 1tg. . ALI, Babar is a Secretary of the company. JAMES, Emyr Wyn is a Director of the company. MICHIE, Brian is a Director of the company. ORSI, Susanne is a Director of the company. PERAJ, Kledis is a Director of the company. Director BELCHER, Michael Anthony has been resigned. Director METCALF, Paul Joseph has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
ALI, Babar
Appointed Date: 01 July 2016
Director
JAMES, Emyr Wyn
Appointed Date: 20 April 2016
69 years old
Director
MICHIE, Brian
Appointed Date: 07 November 2014
61 years old
Director
ORSI, Susanne
Appointed Date: 01 January 2017
54 years old
Director
PERAJ, Kledis
Appointed Date: 04 January 2016
42 years old

Resigned Directors

Director
BELCHER, Michael Anthony
Resigned: 30 September 2016
Appointed Date: 23 January 2014
66 years old
Director
METCALF, Paul Joseph
Resigned: 30 September 2016
Appointed Date: 01 June 2012
61 years old

Persons With Significant Control

Mr Brian Michie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM BUILDING SERVICES LTD Events

08 Feb 2017
Appointment of Ms Susanne Orsi as a director on 1 January 2017
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Termination of appointment of Michael Anthony Belcher as a director on 30 September 2016
17 Oct 2016
Termination of appointment of Paul Joseph Metcalf as a director on 30 September 2016
...
... and 15 more events
27 Jan 2014
Appointment of Mr Michael Anthony Blecher as a director
10 Dec 2013
Full accounts made up to 30 June 2013
21 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
21 May 2013
Registered office address changed from 7 Grayshon Drive Wibsey Bradford BD6 1QF England on 21 May 2013
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYSTEM BUILDING SERVICES LTD Charges

11 January 2016
Charge code 0809 2833 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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