SYSTEMS BUILDING SERVICES LTD
MAESTEG SYSTEMS MECHANICAL UK LTD SYSTEMS ENGINEERING SERVICES LIMITED

Hellopages » Bridgend » Bridgend » CF34 0BA

Company number 03841113
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG, CF34 0BA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYSTEMS BUILDING SERVICES LTD are www.systemsbuildingservices.co.uk, and www.systems-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Systems Building Services Ltd is a Private Limited Company. The company registration number is 03841113. Systems Building Services Ltd has been working since 14 September 1999. The present status of the company is Active. The registered address of Systems Building Services Ltd is Forge Industrial Estate Nantyfyllon Maesteg Cf34 0ba. . O'NEILL, Ryan Gregory is a Secretary of the company. GOULD, Keith is a Director of the company. O'NEILL, Ryan Gregory is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'NEILL, Ryan Gregory
Appointed Date: 14 September 1999
Director
GOULD, Keith
Appointed Date: 14 September 1999
75 years old
Director
O'NEILL, Ryan Gregory
Appointed Date: 14 September 1999
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Systems Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS BUILDING SERVICES LTD Events

06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 14 September 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015
...
... and 34 more events
17 Sep 1999
Director resigned
17 Sep 1999
Registered office changed on 17/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
17 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
New director appointed
14 Sep 1999
Incorporation

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