SBC SYSTEMS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 05191492
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SBC SYSTEMS (UK) LIMITED are www.sbcsystemsuk.co.uk, and www.sbc-systems-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbc Systems Uk Limited is a Private Limited Company. The company registration number is 05191492. Sbc Systems Uk Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Sbc Systems Uk Limited is Portsoken House 155 157 Minories London Ec3n 1lj. The company`s financial liabilities are £323.06k. It is £-260.14k against last year. And the total assets are £1294.11k, which is £-1037.97k against last year. MARKHAM, David James is a Secretary of the company. BEAUDOIN, René is a Director of the company. MARKHAM, David James is a Director of the company. MCNEILL, Anthony David is a Director of the company. MILLIGAN, Scott is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director GOLDMAN, Murray Samuel has been resigned. Director HORN, Peggy Fintel has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. Director THACKER, Don has been resigned. The company operates in "Other information technology service activities".


sbc systems (uk) Key Finiance

LIABILITIES £323.06k
-45%
CASH n/a
TOTAL ASSETS £1294.11k
-45%
All Financial Figures

Current Directors

Secretary
MARKHAM, David James
Appointed Date: 01 August 2004
Director
BEAUDOIN, René
Appointed Date: 12 June 2014
58 years old
Director
MARKHAM, David James
Appointed Date: 01 August 2005
70 years old
Director
MCNEILL, Anthony David
Appointed Date: 01 August 2004
67 years old
Director
MILLIGAN, Scott
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 26 August 2004
Appointed Date: 28 July 2004
Director
GOLDMAN, Murray Samuel
Resigned: 31 January 2012
Appointed Date: 01 August 2005
79 years old
Director
HORN, Peggy Fintel
Resigned: 12 June 2014
Appointed Date: 01 January 2005
69 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 26 August 2004
Appointed Date: 28 July 2004
Director
THACKER, Don
Resigned: 01 August 2014
Appointed Date: 12 June 2014
54 years old

Persons With Significant Control

Mr James Markham
Notified on: 28 July 2016
70 years old
Nature of control: Has significant influence or control

SBC SYSTEMS (UK) LIMITED Events

05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
27 Jan 2015
Termination of appointment of Don Thacker as a director on 1 August 2014
...
... and 33 more events
26 Aug 2004
Registered office changed on 26/08/04 from: 100 woodside wimbledon london SW19 7BA
26 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
26 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
28 Jul 2004
Incorporation

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