SYSTEM MARKETING LIMITED
BICKLEY, BROMLEY,

Hellopages » Greater London » Bromley » BR1 2EB

Company number 01756913
Status Active
Incorporation Date 28 September 1983
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY,, KENT, BR1 2EB
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYSTEM MARKETING LIMITED are www.systemmarketing.co.uk, and www.system-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. System Marketing Limited is a Private Limited Company. The company registration number is 01756913. System Marketing Limited has been working since 28 September 1983. The present status of the company is Active. The registered address of System Marketing Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . BURT, John Robin is a Secretary of the company. BURT, John Robin is a Director of the company. BURT, Katherine Victoria is a Director of the company. Secretary BURT, Paddy has been resigned. Secretary MORRIS, Richard John has been resigned. Director LARGE, Gavin Thomas has been resigned. Director MORRIS, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURT, John Robin
Appointed Date: 20 March 2003
Director
BURT, John Robin

89 years old
Director
BURT, Katherine Victoria
Appointed Date: 01 September 2015
54 years old

Resigned Directors

Secretary
BURT, Paddy
Resigned: 20 March 2003
Appointed Date: 01 March 1996
Secretary
MORRIS, Richard John
Resigned: 01 March 1996
Director
LARGE, Gavin Thomas
Resigned: 01 March 2013
Appointed Date: 01 May 2002
56 years old
Director
MORRIS, Richard John
Resigned: 01 March 1996
86 years old

Persons With Significant Control

Mr John Robin Burt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEM MARKETING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Appointment of Ms Katherine Victoria Burt as a director on 1 September 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 73 more events
09 Nov 1987
Accounts made up to 31 May 1986
09 Oct 1987
Auditor's resignation
24 Sep 1987
Return made up to 10/04/87; full list of members
02 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1987
Return made up to 11/04/86; full list of members

SYSTEM MARKETING LIMITED Charges

9 July 2010
Mortgage
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 10 chapman way tunbridge wells t/no…
18 January 2008
Mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10C chapman way tunbridge wells kent.
7 December 1998
Debenture deed
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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