SYSTECH CONTRACTING LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5XF

Company number 04070311
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 5 VAUGHANS LANE, CHESTER, CHESHIRE, UNITED KINGDOM, CH3 5XF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 5 Vaughans Lane Great Boughton Chester CH3 5XF to 5 Vaughans Lane Chester Cheshire CH3 5XF on 20 October 2016. The most likely internet sites of SYSTECH CONTRACTING LIMITED are www.systechcontracting.co.uk, and www.systech-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Systech Contracting Limited is a Private Limited Company. The company registration number is 04070311. Systech Contracting Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Systech Contracting Limited is 5 Vaughans Lane Chester Cheshire United Kingdom Ch3 5xf. . BISHOP, Lydia is a Secretary of the company. BISHOP, David Edward is a Director of the company. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BISHOP, Lydia
Appointed Date: 20 October 2000
Director
BISHOP, David Edward
Appointed Date: 20 October 2000
59 years old

Resigned Directors

Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
27 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mrs Lydia Bishop
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Bishop
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTECH CONTRACTING LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 12 September 2016 with updates
20 Oct 2016
Registered office address changed from 5 Vaughans Lane Great Boughton Chester CH3 5XF to 5 Vaughans Lane Chester Cheshire CH3 5XF on 20 October 2016
03 Oct 2016
Director's details changed for Mr. David Edward Bishop on 3 October 2016
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
25 Oct 2000
Registered office changed on 25/10/00 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH
29 Sep 2000
Registered office changed on 29/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
29 Sep 2000
Secretary resigned
29 Sep 2000
Director resigned
12 Sep 2000
Incorporation

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