SUBSTANTIAL SYSTEMS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 08852629
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Andrew Clunie on 15 January 2017; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Andrew Robert Franz Clunie on 15 January 2017. The most likely internet sites of SUBSTANTIAL SYSTEMS LIMITED are www.substantialsystems.co.uk, and www.substantial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Substantial Systems Limited is a Private Limited Company. The company registration number is 08852629. Substantial Systems Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Substantial Systems Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . CLUNIE, Andrew is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CLUNIE, Andrew
Appointed Date: 20 January 2014
60 years old

Persons With Significant Control

Mr Andrew Clunie
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBSTANTIAL SYSTEMS LIMITED Events

22 Jan 2017
Director's details changed for Mr Andrew Clunie on 15 January 2017
22 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Jan 2017
Director's details changed for Mr Andrew Robert Franz Clunie on 15 January 2017
04 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 2 more events
10 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
15 Dec 2014
Registered office address changed from 30 Gally Hill Road Church Crookham Fleet Hampshire GU52 6PU United Kingdom to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 15 December 2014
17 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 100
17 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 100
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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