SYSTEM Q LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2WB

Company number 02885616
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address MC GREGOR'S WAY TURNOAKS, BUSINESS PARK HASLAND, CHESTERFIELD, DERBYSHIRE, S40 2WB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Jayne Elizabeth Mann as a director on 6 January 2017; Accounts for a small company made up to 31 January 2016. The most likely internet sites of SYSTEM Q LIMITED are www.systemq.co.uk, and www.system-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. System Q Limited is a Private Limited Company. The company registration number is 02885616. System Q Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of System Q Limited is Mc Gregor S Way Turnoaks Business Park Hasland Chesterfield Derbyshire S40 2wb. . TEMPLE, Julia Anne is a Secretary of the company. GOODWIN, Paul David is a Director of the company. HOOK, Julian Charles is a Director of the company. TEMPLE, Julia Anne is a Director of the company. Secretary DEMPSEY, Andrew Philip has been resigned. Secretary HEWITT, David has been resigned. Secretary MOORHOUSE, Steven has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CHAMBERS, Ian Dominic has been resigned. Director HEWITT, David John has been resigned. Director ISHERWOOD, Michael James Thomas has been resigned. Director MANN, Jayne Elizabeth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TEMPLE, Julia Anne
Appointed Date: 01 September 2016
Director
GOODWIN, Paul David
Appointed Date: 07 January 1994
60 years old
Director
HOOK, Julian Charles
Appointed Date: 24 February 2010
61 years old
Director
TEMPLE, Julia Anne
Appointed Date: 07 June 2002
54 years old

Resigned Directors

Secretary
DEMPSEY, Andrew Philip
Resigned: 23 December 1996
Appointed Date: 07 January 1994
Secretary
HEWITT, David
Resigned: 01 September 2016
Appointed Date: 07 October 2008
Secretary
MOORHOUSE, Steven
Resigned: 01 July 2008
Appointed Date: 02 January 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Director
CHAMBERS, Ian Dominic
Resigned: 20 January 2012
Appointed Date: 24 February 2010
60 years old
Director
HEWITT, David John
Resigned: 20 January 2012
Appointed Date: 24 February 2010
63 years old
Director
ISHERWOOD, Michael James Thomas
Resigned: 26 August 2015
Appointed Date: 05 September 2011
46 years old
Director
MANN, Jayne Elizabeth
Resigned: 06 January 2017
Appointed Date: 11 December 2015
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Miss Julia Anne Temple
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control
Mr Paul David Goodwin
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control

SYSTEM Q LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Termination of appointment of Jayne Elizabeth Mann as a director on 6 January 2017
04 Nov 2016
Accounts for a small company made up to 31 January 2016
14 Sep 2016
Director's details changed for Ms Jayne Elizabeth Shears on 31 August 2016
13 Sep 2016
Appointment of Miss Julia Anne Temple as a secretary on 1 September 2016
...
... and 67 more events
07 Apr 1995
Return made up to 07/01/95; full list of members
22 Feb 1994
Registered office changed on 22/02/94 from: 372 old street london EC1V 9LT
22 Feb 1994
Secretary resigned;new secretary appointed
22 Feb 1994
Director resigned;new director appointed
07 Jan 1994
Incorporation

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