SYSTEMS TOOLSMITHS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4BP

Company number SC253613
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address SUITE 3 NUMBER 28, GREENHILL GARDENS, EDINBURGH, EH10 4BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 1 . The most likely internet sites of SYSTEMS TOOLSMITHS LIMITED are www.systemstoolsmiths.co.uk, and www.systems-toolsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 9.1 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.Systems Toolsmiths Limited is a Private Limited Company. The company registration number is SC253613. Systems Toolsmiths Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Systems Toolsmiths Limited is Suite 3 Number 28 Greenhill Gardens Edinburgh Eh10 4bp. . CANT, John Fraser is a Director of the company. Secretary CANT, John Fraser has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KENNY, Paul Enda has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CANT, John Fraser
Appointed Date: 04 August 2003
71 years old

Resigned Directors

Secretary
CANT, John Fraser
Resigned: 30 December 2012
Appointed Date: 04 August 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003

Director
KENNY, Paul Enda
Resigned: 08 February 2008
Appointed Date: 26 August 2003
75 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr John Fraser Cant Bsc Ms Phd
Notified on: 11 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS TOOLSMITHS LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1

08 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 32 more events
05 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation