SYSTEM PEOPLE LIMITED
CARLISLE SYSTEM PEOPLE (CARLISLE) LIMITED SYSTEM RECRUITMENT (CARLISLE) LIMITED

Hellopages » Cumbria » Carlisle » CA6 4NW

Company number 04593467
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address SYSTEM PEOPLE LIMITED, CARLISLE AIRPORT, CARLISLE, ENGLAND, CA6 4NW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from English Gate Plaza Botchergate Carlisle CA1 1RP to System People Limited Carlisle Airport Carlisle CA6 4NW on 10 August 2016. The most likely internet sites of SYSTEM PEOPLE LIMITED are www.systempeople.co.uk, and www.system-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. System People Limited is a Private Limited Company. The company registration number is 04593467. System People Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of System People Limited is System People Limited Carlisle Airport Carlisle England Ca6 4nw. . BIRD, Rebecca Elizabeth is a Director of the company. BROWN, Robert is a Director of the company. HIGGINS, Anthony Joseph is a Director of the company. Secretary BROWN, Robert has been resigned. Secretary CRAIG, Barbara has been resigned. Secretary HIGGINS, Anthony Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHTON, Paul has been resigned. Director CAMERON, Pauline has been resigned. Director CRAIG, Barbara Anne has been resigned. Director HIGGINS, Anthony Joseph has been resigned. Director HUGHES, Martin Johnston has been resigned. Director NIXON, John Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BIRD, Rebecca Elizabeth
Appointed Date: 13 June 2013
51 years old
Director
BROWN, Robert
Appointed Date: 18 November 2002
67 years old
Director
HIGGINS, Anthony Joseph
Appointed Date: 13 June 2013
63 years old

Resigned Directors

Secretary
BROWN, Robert
Resigned: 16 September 2005
Appointed Date: 18 November 2002
Secretary
CRAIG, Barbara
Resigned: 28 December 2012
Appointed Date: 01 June 2012
Secretary
HIGGINS, Anthony Joseph
Resigned: 01 July 2011
Appointed Date: 16 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Director
ASHTON, Paul
Resigned: 16 September 2005
Appointed Date: 18 November 2002
69 years old
Director
CAMERON, Pauline
Resigned: 18 April 2012
Appointed Date: 18 February 2009
58 years old
Director
CRAIG, Barbara Anne
Resigned: 28 December 2012
Appointed Date: 19 July 2010
61 years old
Director
HIGGINS, Anthony Joseph
Resigned: 01 July 2011
Appointed Date: 01 June 2009
63 years old
Director
HUGHES, Martin Johnston
Resigned: 28 December 2012
Appointed Date: 01 September 2008
66 years old
Director
NIXON, John Lee
Resigned: 28 October 2011
Appointed Date: 01 September 2008
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mrs Rebecca Elizabeth Bird
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Anthony Joseph Higgins
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert Brown
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM PEOPLE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Aug 2016
Registered office address changed from English Gate Plaza Botchergate Carlisle CA1 1RP to System People Limited Carlisle Airport Carlisle CA6 4NW on 10 August 2016
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 203
...
... and 65 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed;new director appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation

SYSTEM PEOPLE LIMITED Charges

2 February 2009
Debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SYSTEM PANELS LIMITED SYSTEM PARTNERS LIMITED SYSTEM PERFORMANCE LIMITED SYSTEM PHASOR LIMITED SYSTEM PIPEWORK LIMITED SYSTEM PLAST LIMITED SYSTEM PLATE MANUFACTURE LIMITED