SYSTEM WISE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5TS

Company number SC160804
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 107 SAUGHTONHALL DRIVE, EDINBURGH, EH12 5TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYSTEM WISE LIMITED are www.systemwise.co.uk, and www.system-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Wise Limited is a Private Limited Company. The company registration number is SC160804. System Wise Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of System Wise Limited is 107 Saughtonhall Drive Edinburgh Eh12 5ts. . KENNEDY, Fiona Margaret is a Secretary of the company. GILLESPIE, Paul Simon is a Director of the company. KENNEDY, Justin John is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CUTLAND, John Reginald has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KENNEDY, Fiona Margaret
Appointed Date: 04 October 1995

Director
GILLESPIE, Paul Simon
Appointed Date: 02 April 2013
45 years old

Director
KENNEDY, Justin John
Appointed Date: 04 October 1995
78 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Director
CUTLAND, John Reginald
Resigned: 22 October 1997
Appointed Date: 04 October 1995
68 years old

Persons With Significant Control

Mr Paul Simon Gillespie
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM WISE LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
19 Oct 1995
New secretary appointed
12 Oct 1995
Director resigned
12 Oct 1995
Secretary resigned
12 Oct 1995
Registered office changed on 12/10/95 from: 4 hart street lane, edinburgh, EH1 3RG
04 Oct 1995
Incorporation