Company number 04930092
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address C/O MCLINTOCKS CHARTERED ACCOUNTANTS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SYSTEMS DEVELOPMENTS LIMITED are www.systemsdevelopments.co.uk, and www.systems-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Systems Developments Limited is a Private Limited Company.
The company registration number is 04930092. Systems Developments Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of Systems Developments Limited is C O Mclintocks Chartered Accountants 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . THOMPSON, Susan Ingman is a Secretary of the company. THOMPSON, James Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 13 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr James Edward Thompson
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYSTEMS DEVELOPMENTS LIMITED Events
01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
09 Sep 2016
Change of share class name or designation
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
24 Oct 2003
New director appointed
24 Oct 2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
13 Oct 2003
Incorporation