SYSTEM PARTNERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC292530
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 4TH FLOOR,, 115, GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 120,000 . The most likely internet sites of SYSTEM PARTNERS LIMITED are www.systempartners.co.uk, and www.system-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. System Partners Limited is a Private Limited Company. The company registration number is SC292530. System Partners Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of System Partners Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . WATANABE, Chiemi is a Secretary of the company. FERGUSON, Euan is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WATANABE, Chiemi
Appointed Date: 04 November 2005
Director
FERGUSON, Euan
Appointed Date: 04 November 2005
60 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 01 November 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 01 November 2005
Director
PEMEX SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Euan Ferguson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SYSTEM PARTNERS LIMITED Events

28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 120,000
14 Nov 2015
Registered office address changed from 115 4th Floor 115, George Street Edinburgh EH2 4JN to 4th Floor, 115, George Street Edinburgh EH2 4JN on 14 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
04 Nov 2005
New secretary appointed
04 Nov 2005
Director resigned
04 Nov 2005
Director resigned
04 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

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