SYSTEMSEPARATION LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HS

Company number SC271527
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 71 BRUNSWICK STREET, EDINBURGH, LOTHIAN, EH7 5HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 499,998 . The most likely internet sites of SYSTEMSEPARATION LIMITED are www.systemseparation.co.uk, and www.systemseparation.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and two months. Systemseparation Limited is a Private Limited Company. The company registration number is SC271527. Systemseparation Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Systemseparation Limited is 71 Brunswick Street Edinburgh Lothian Eh7 5hs. The company`s financial liabilities are £681.98k. It is £-63.21k against last year. The cash in hand is £73.73k. It is £72.54k against last year. And the total assets are £961.65k, which is £79.18k against last year. AXIANO COMPANY SECRETARIES LIMITED is a Secretary of the company. WALTERS, Maurice is a Director of the company. Secretary PAPANTONIOU, Ishbel Margarita Turner Turnbull has been resigned. Director WALTERS, Sarah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


systemseparation Key Finiance

LIABILITIES £681.98k
-9%
CASH £73.73k
+6090%
TOTAL ASSETS £961.65k
+8%
All Financial Figures

Current Directors

Secretary
AXIANO COMPANY SECRETARIES LIMITED
Appointed Date: 01 September 2006
Director
WALTERS, Maurice
Appointed Date: 13 April 2006
71 years old

Resigned Directors

Secretary
PAPANTONIOU, Ishbel Margarita Turner Turnbull
Resigned: 01 September 2006
Appointed Date: 03 August 2004
Director
WALTERS, Sarah
Resigned: 13 April 2006
Appointed Date: 03 August 2004
44 years old

Persons With Significant Control

Indrek Vaasma
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonas Bernt Olof Gustafsson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMSEPARATION LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 499,998
09 Jun 2015
Amended total exemption full accounts made up to 31 August 2013
30 May 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
07 Aug 2006
Return made up to 19/07/06; full list of members
04 May 2006
New director appointed
04 May 2006
Director resigned
19 Jul 2005
Return made up to 19/07/05; full list of members
03 Aug 2004
Incorporation

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