UK SYSTEM DESIGN LIMITED
BEDFORDSHIRE BERKHAMSTED HIGH PERFORMANCE LIMITED JBSC LIMITED LATCOM CONSULTANCY LIMITED PC OUTLET LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 04033943
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 62,000 . The most likely internet sites of UK SYSTEM DESIGN LIMITED are www.uksystemdesign.co.uk, and www.uk-system-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Uk System Design Limited is a Private Limited Company. The company registration number is 04033943. Uk System Design Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Uk System Design Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . SMITH, Stephen Anthony is a Secretary of the company. WILTSHIRE, Peter David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHARLES, Piper Christopher has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Stephen Anthony
Appointed Date: 18 September 2000
Director
WILTSHIRE, Peter David
Appointed Date: 18 September 2000
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 September 2000
Appointed Date: 14 July 2000
Director
CHARLES, Piper Christopher
Resigned: 12 May 2009
Appointed Date: 11 July 2008
56 years old
Director
SMITH, Stephen Anthony
Resigned: 09 December 2005
Appointed Date: 11 August 2003
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 September 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Peter David Wiltshire
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Wiltshire
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK SYSTEM DESIGN LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 62,000
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 62,000
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
27 Sep 2000
New secretary appointed
27 Sep 2000
Registered office changed on 27/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
27 Sep 2000
Secretary resigned
27 Sep 2000
New secretary appointed
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.
14 Jul 2000
Incorporation

UK SYSTEM DESIGN LIMITED Charges

17 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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