SYSTEMS 80 LIMITED
ABERKENFIG

Hellopages » Bridgend » Bridgend » CF32 9BS

Company number 01757351
Status Active
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address DIAMOND DISCOVERY SOFTWARE LIMITED, TONDU ENTERPRISE CENTRE, BRYN ROAD, ABERKENFIG, BRIDGEND, WALES, CF32 9BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 017573510001, created on 7 April 2017; Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of SYSTEMS 80 LIMITED are www.systems80.co.uk, and www.systems-80.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Wildmill Rail Station is 1.8 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 4.6 miles; to Ynyswen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems 80 Limited is a Private Limited Company. The company registration number is 01757351. Systems 80 Limited has been working since 29 September 1983. The present status of the company is Active. The registered address of Systems 80 Limited is Diamond Discovery Software Limited Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend Wales Cf32 9bs. The company`s financial liabilities are £10.64k. It is £0.05k against last year. And the total assets are £180.56k, which is £179.56k against last year. VICKERS, Ian Paul, Dr is a Secretary of the company. VICKERS, Ian Paul, Dr is a Director of the company. VICKERS, Stephen Lee, Dr is a Director of the company. Secretary JENKINS, Philip Bruce has been resigned. Secretary PHILLIPS, Harold James has been resigned. Director JENKINS, Arthur Evan Owen has been resigned. Director JENKINS, Caroline has been resigned. Director JENKINS, Christopher Philip has been resigned. Director JENKINS, Philip Bruce has been resigned. Director PHILLIPS, Harold James has been resigned. Director SURRIDGE, John Philip has been resigned. Director THOMAS, Stephen Wayne has been resigned. The company operates in "Business and domestic software development".


systems 80 Key Finiance

LIABILITIES £10.64k
+0%
CASH n/a
TOTAL ASSETS £180.56k
+17955%
All Financial Figures

Current Directors

Secretary
VICKERS, Ian Paul, Dr
Appointed Date: 29 October 2010
Director
VICKERS, Ian Paul, Dr
Appointed Date: 25 October 2006
57 years old
Director
VICKERS, Stephen Lee, Dr
Appointed Date: 24 May 2007
55 years old

Resigned Directors

Secretary
JENKINS, Philip Bruce
Resigned: 25 October 2006
Secretary
PHILLIPS, Harold James
Resigned: 31 January 2010
Appointed Date: 25 October 2006
Director
JENKINS, Arthur Evan Owen
Resigned: 05 April 1994
105 years old
Director
JENKINS, Caroline
Resigned: 10 October 1997
Appointed Date: 05 April 1994
69 years old
Director
JENKINS, Christopher Philip
Resigned: 25 October 2006
Appointed Date: 07 August 2001
43 years old
Director
JENKINS, Philip Bruce
Resigned: 25 October 2006
75 years old
Director
PHILLIPS, Harold James
Resigned: 31 January 2010
Appointed Date: 25 October 2006
82 years old
Director
SURRIDGE, John Philip
Resigned: 07 August 2001
Appointed Date: 07 May 1999
73 years old
Director
THOMAS, Stephen Wayne
Resigned: 29 May 2001
Appointed Date: 16 October 1998
64 years old

Persons With Significant Control

Dr Ian Paul Vickers Bsc Hons Phd Aca
Notified on: 31 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen Lee Vickers
Notified on: 31 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS 80 LIMITED Events

07 Apr 2017
Registration of charge 017573510001, created on 7 April 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
09 Mar 2016
Registered office address changed from The Enterprise Centre Tondu Bridgend CF32 9BS to C/O Diamond Discovery Software Limited Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 9 March 2016
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 73 more events
29 Mar 1988
Return made up to 29/02/88; full list of members
22 Jul 1987
Accounts for a small company made up to 31 October 1986
06 Mar 1987
Return made up to 31/01/87; full list of members
10 Sep 1986
Return made up to 31/07/86; full list of members
30 May 1986
Full accounts made up to 31 October 1985

SYSTEMS 80 LIMITED Charges

7 April 2017
Charge code 0175 7351 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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