SYSTEM INFORMATION TECHNOLOGY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2UT

Company number 04301240
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address WARWICK HOUSE ALLENBROOK ROAD, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 22 . The most likely internet sites of SYSTEM INFORMATION TECHNOLOGY LIMITED are www.systeminformationtechnology.co.uk, and www.system-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. System Information Technology Limited is a Private Limited Company. The company registration number is 04301240. System Information Technology Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of System Information Technology Limited is Warwick House Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria Ca1 2ut. . TAGGART, Alan James is a Secretary of the company. GILCHRIST, Neil is a Director of the company. TAGGART, Alan James is a Director of the company. Secretary ASHTON, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHTON, Paul has been resigned. Director BROWN, Robert has been resigned. Director GIBSON, Adrienne Lee has been resigned. Director HIGGINS, Anothony Joseph has been resigned. Director MARTIN, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAGGART, Alan James
Appointed Date: 28 September 2005
Director
GILCHRIST, Neil
Appointed Date: 01 August 2013
43 years old
Director
TAGGART, Alan James
Appointed Date: 04 October 2004
64 years old

Resigned Directors

Secretary
ASHTON, Paul
Resigned: 16 September 2005
Appointed Date: 09 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
ASHTON, Paul
Resigned: 16 September 2005
Appointed Date: 09 October 2001
69 years old
Director
BROWN, Robert
Resigned: 05 May 2011
Appointed Date: 09 October 2001
67 years old
Director
GIBSON, Adrienne Lee
Resigned: 10 January 2014
Appointed Date: 05 May 2011
56 years old
Director
HIGGINS, Anothony Joseph
Resigned: 05 May 2011
Appointed Date: 01 October 2005
63 years old
Director
MARTIN, Gary
Resigned: 26 July 2013
Appointed Date: 09 October 2001
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Alan James Taggart
Notified on: 27 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Eleanor Taggart
Notified on: 27 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM INFORMATION TECHNOLOGY LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 22
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 22
...
... and 66 more events
07 Nov 2001
Director resigned
07 Nov 2001
New director appointed
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed;new director appointed
09 Oct 2001
Incorporation

SYSTEM INFORMATION TECHNOLOGY LIMITED Charges

6 June 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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