SAMEDAY SYSTEMS LIMITED
BRISTOL

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Company number 03458857
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 8 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB
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 fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5 . The most likely internet sites of SAMEDAY SYSTEMS LIMITED are www.samedaysystems.co.uk, and www.sameday-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sameday Systems Limited is a Private Limited Company. The company registration number is 03458857. Sameday Systems Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Sameday Systems Limited is 8 Kings Road Clifton Bristol Bs8 4ab. . ISO CHARTERED SECRETARIES LIMITED is a Secretary of the company. MOORES, Phillip John is a Director of the company. Director MISRA, Shampa has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ISO CHARTERED SECRETARIES LIMITED
Appointed Date: 31 October 1997
Director
MOORES, Phillip John
Appointed Date: 13 May 1998
66 years old

Resigned Directors

Director
MISRA, Shampa
Resigned: 05 June 1998
Appointed Date: 13 May 1998
62 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 13 May 1998
Appointed Date: 31 October 1997

Persons With Significant Control

Mr. Phillip John Moores
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SAMEDAY SYSTEMS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5
05 Nov 2015
Director's details changed for Mr. Phillip John Moores on 1 November 2015
05 Nov 2015
Secretary's details changed for Abc Company Secretaries Limited on 1 October 2015
...
... and 44 more events
12 Jun 1998
Director resigned
19 May 1998
Director resigned
19 May 1998
New director appointed
19 May 1998
New director appointed
31 Oct 1997
Incorporation

SAMEDAY SYSTEMS LIMITED Charges

29 June 1998
Legal charge
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 18 hope court canada way baltic wharf bristol t/n AV101079.

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