SMALL WORLD SYSTEMS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4FF

Company number 04762648
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address BLOXHAM MILL, BARFORD ROAD BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4FF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Gloesha Kym Challice on 12 May 2017; Director's details changed for Gloesha Kym Challice on 12 May 2017; Confirmation statement made on 13 May 2017 with updates. The most likely internet sites of SMALL WORLD SYSTEMS LIMITED are www.smallworldsystems.co.uk, and www.small-world-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.1 miles; to Tackley Rail Station is 9.5 miles; to Charlbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small World Systems Limited is a Private Limited Company. The company registration number is 04762648. Small World Systems Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Small World Systems Limited is Bloxham Mill Barford Road Bloxham Banbury Oxfordshire Ox15 4ff. . CHALLICE, Gloesha Kym is a Secretary of the company. CHALLICE, Gloesha Kym is a Director of the company. CHALLICE, Mark Edward is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ORR, Gavin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHALLICE, Gloesha Kym
Appointed Date: 13 May 2003
Director
CHALLICE, Gloesha Kym
Appointed Date: 15 November 2005
56 years old
Director
CHALLICE, Mark Edward
Appointed Date: 13 May 2003
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Director
ORR, Gavin
Resigned: 30 June 2006
Appointed Date: 25 November 2005
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Mark Edward Challice
Notified on: 13 May 2017
56 years old
Nature of control: Has significant influence or control

SMALL WORLD SYSTEMS LIMITED Events

25 May 2017
Secretary's details changed for Gloesha Kym Challice on 12 May 2017
25 May 2017
Director's details changed for Gloesha Kym Challice on 12 May 2017
25 May 2017
Confirmation statement made on 13 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
...
... and 32 more events
14 May 2003
New secretary appointed
13 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
13 May 2003
Incorporation

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