Company number 02538378
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYSTEMATIC METHODS RESEARCH LIMITED are www.systematicmethodsresearch.co.uk, and www.systematic-methods-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Systematic Methods Research Limited is a Private Limited Company.
The company registration number is 02538378. Systematic Methods Research Limited has been working since 10 September 1990.
The present status of the company is Active. The registered address of Systematic Methods Research Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. The company`s financial liabilities are £75.5k. It is £-73.77k against last year. The cash in hand is £11.53k. It is £-200.71k against last year. And the total assets are £12.18k, which is £-200.71k against last year. LAPPO, Sharon Anne is a Secretary of the company. LAPPO, Bohdan Piotr is a Director of the company. LAPPO, Sharon Anne is a Director of the company. Director BERRIDGE, Paul Henry, Dr has been resigned. Director WHEELER, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
systematic methods research Key Finiance
LIABILITIES
£75.5k
-50%
CASH
£11.53k
-95%
TOTAL ASSETS
£12.18k
-95%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sharon Anne Lappo
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bohdan Piotr Lappo
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMATIC METHODS RESEARCH LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
14 Nov 1990
Ad 29/10/90--------- £ si 18@1=18 £ ic 2/20
14 Nov 1990
Accounting reference date notified as 30/09
13 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1990
Registered office changed on 13/09/90 from: 119 george v avenue worthing west sussex BN11 5SA
10 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 ringwood close canterbury kent.
16 July 2003
Deed of charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 babworth close pendeford wolverhampton; fixed charge over…
19 October 2001
Floating charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all undertaking and assets.
19 October 2001
Mortgage
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 49 kings mead south nutfield surrey.
22 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as flat 10 sherringham court newbridge…