SHERATON SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LN

Company number 02348058
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016. The most likely internet sites of SHERATON SYSTEMS LIMITED are www.sheratonsystems.co.uk, and www.sheraton-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheraton Systems Limited is a Private Limited Company. The company registration number is 02348058. Sheraton Systems Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Sheraton Systems Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . ALBON, Philip Ian is a Director of the company. HOLMAN-WEST, Andrew Mcarthur is a Director of the company. PEACOCK, William Eric, Sir is a Director of the company. RING, Paul Anthony is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary SCALES, David has been resigned. Secretary SMITH, Andrew George has been resigned. Director BEACH, David Nicholas has been resigned. Director BOOT, Rodney Frederick has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director HOLMAN, David Mcarthur has been resigned. Director SMITH, Andrew George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALBON, Philip Ian
Appointed Date: 07 September 2010
67 years old
Director
HOLMAN-WEST, Andrew Mcarthur
Appointed Date: 28 July 2003
57 years old
Director
PEACOCK, William Eric, Sir
Appointed Date: 10 June 2010
81 years old
Director
RING, Paul Anthony
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 31 March 2010
Appointed Date: 31 October 2006
Secretary
SCALES, David
Resigned: 28 September 2001
Secretary
SMITH, Andrew George
Resigned: 31 October 2006
Appointed Date: 28 September 2001
Director
BEACH, David Nicholas
Resigned: 11 July 2008
72 years old
Director
BOOT, Rodney Frederick
Resigned: 22 February 1999
81 years old
Director
GRAHAM, Bruce William Charles
Resigned: 17 August 2010
Appointed Date: 30 August 2007
70 years old
Director
GRAHAM, Bruce William Charles
Resigned: 21 September 1992
70 years old
Director
HOLMAN, David Mcarthur
Resigned: 09 March 2011
96 years old
Director
SMITH, Andrew George
Resigned: 30 August 2007
Appointed Date: 03 May 2007
76 years old

Persons With Significant Control

Sheraton System (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERATON SYSTEMS LIMITED Events

14 Feb 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Jul 2016
Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
20 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 213,082
18 Mar 2016
Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 18 March 2016
...
... and 95 more events
19 Jun 1989
Wd 14/06/89 ad 15/02/89--------- £ si 998@1=998 £ ic 2/1000
16 Jun 1989
Accounting reference date notified as 30/06
21 Mar 1989
Director resigned;new director appointed
21 Mar 1989
Secretary resigned;new secretary appointed
15 Feb 1989
Incorporation

SHERATON SYSTEMS LIMITED Charges

3 March 2016
Charge code 0234 8058 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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