MICROSOFT SYSTEM MARKETING LIMITED
LONDON MICROSOFT SYSTEM SALES U.K. LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 04618485
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Cindy Helen Rose as a director on 1 September 2016; Termination of appointment of Michel Van Der Bel as a director on 3 October 2016. The most likely internet sites of MICROSOFT SYSTEM MARKETING LIMITED are www.microsoftsystemmarketing.co.uk, and www.microsoft-system-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microsoft System Marketing Limited is a Private Limited Company. The company registration number is 04618485. Microsoft System Marketing Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Microsoft System Marketing Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DOLLIVER, Keith Ranger is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. ROSE, Cindy Helen is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BAKER, Alistair James has been resigned. Director FAY, Kevin John has been resigned. Director FRAZER, Gordon Robert has been resigned. Director SEETHOFF, John Alfred has been resigned. Director VAN DER BEL, Michel has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Director REED SMITH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 16 August 2011
Director
DOLLIVER, Keith Ranger
Appointed Date: 31 December 2004
62 years old
Director
ORNDORFF, Benjamin Owen
Appointed Date: 07 March 2006
54 years old
Director
ROSE, Cindy Helen
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 01 September 2011
Appointed Date: 16 December 2002
Director
BAKER, Alistair James
Resigned: 31 July 2006
Appointed Date: 23 August 2004
63 years old
Director
FAY, Kevin John
Resigned: 31 December 2004
Appointed Date: 17 December 2002
65 years old
Director
FRAZER, Gordon Robert
Resigned: 30 June 2012
Appointed Date: 31 July 2006
60 years old
Director
SEETHOFF, John Alfred
Resigned: 07 March 2006
Appointed Date: 17 December 2002
70 years old
Director
VAN DER BEL, Michel
Resigned: 03 October 2016
Appointed Date: 30 June 2012
65 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 17 December 2002
Appointed Date: 16 December 2002
Director
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 16 August 2011
Appointed Date: 16 August 2011

MICROSOFT SYSTEM MARKETING LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
07 Dec 2016
Appointment of Cindy Helen Rose as a director on 1 September 2016
07 Dec 2016
Termination of appointment of Michel Van Der Bel as a director on 3 October 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 55 more events
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
16 Dec 2002
Incorporation

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