SITE4 SYSTEMS LIMITED
PRESTON SITE 4 SYSTEMS LIMITED 4SITE SYSTEMS LIMITED

Hellopages » Lancashire » Chorley » PR25 5RT

Company number 03750074
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 76 HIGHER MEADOW, LEYLAND, PRESTON, LANCASHIRE, PR25 5RT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SITE4 SYSTEMS LIMITED are www.site4systems.co.uk, and www.site4-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chorley Rail Station is 3.2 miles; to Cherry Tree Rail Station is 6.6 miles; to Rufford Rail Station is 7.1 miles; to Gathurst Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site4 Systems Limited is a Private Limited Company. The company registration number is 03750074. Site4 Systems Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Site4 Systems Limited is 76 Higher Meadow Leyland Preston Lancashire Pr25 5rt. The company`s financial liabilities are £2.93k. It is £2.67k against last year. And the total assets are £20.12k, which is £-3.02k against last year. EDWARDS, Kari Elizabeth is a Secretary of the company. EDWARDS, David Joseph is a Director of the company. EDWARDS, Kari Elizabeth is a Director of the company. Secretary COMPANY SERVICES LIMITED has been resigned. Secretary COSEC LIMITED has been resigned. Director COMPANY SERVICES (NOMINEES) LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Accounting and auditing activities".


site4 systems Key Finiance

LIABILITIES £2.93k
+1002%
CASH n/a
TOTAL ASSETS £20.12k
-14%
All Financial Figures

Current Directors

Secretary
EDWARDS, Kari Elizabeth
Appointed Date: 09 April 1999
Director
EDWARDS, David Joseph
Appointed Date: 09 April 1999
66 years old
Director
EDWARDS, Kari Elizabeth
Appointed Date: 09 April 1999
55 years old

Resigned Directors

Secretary
COMPANY SERVICES LIMITED
Resigned: 09 April 2000
Appointed Date: 09 April 1999
Secretary
COSEC LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
COMPANY SERVICES (NOMINEES) LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
COSEC LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Mr David Joseph Edwards
Notified on: 1 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kari Edwards
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE4 SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 47 more events
23 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
23 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1999
New secretary appointed
23 Apr 1999
New director appointed
09 Apr 1999
Incorporation

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