SISTEMAS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 05248956
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 3,045,317 ; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 192 . The most likely internet sites of SISTEMAS UK LIMITED are www.sistemasuk.co.uk, and www.sistemas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.7 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.Sistemas Uk Limited is a Private Limited Company. The company registration number is 05248956. Sistemas Uk Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Sistemas Uk Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . UMARAN, Martin Gonzalo is a Secretary of the company. ANDREWS, Charles John Maynard is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director MIGOYA, Martin has been resigned. Director MORAL, Ricardo Cesar has been resigned. Director NOCETTI, Nestor Augusto has been resigned. Director UMARAN SANCHEZ, Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
UMARAN, Martin Gonzalo
Appointed Date: 04 October 2004
Director
ANDREWS, Charles John Maynard
Appointed Date: 21 August 2015
65 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Nominee Director
BUHAGIAR, Susan
Resigned: 04 October 2004
Appointed Date: 04 October 2004
65 years old
Director
MIGOYA, Martin
Resigned: 02 January 2014
Appointed Date: 04 October 2004
57 years old
Director
MORAL, Ricardo Cesar
Resigned: 21 August 2015
Appointed Date: 02 January 2014
47 years old
Director
NOCETTI, Nestor Augusto
Resigned: 02 January 2014
Appointed Date: 04 October 2004
58 years old
Director
UMARAN SANCHEZ, Martin
Resigned: 02 January 2014
Appointed Date: 04 October 2004
57 years old

SISTEMAS UK LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 3,045,317
12 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 192
31 May 2016
Secretary's details changed for Mr Martin Umaran Sanchez on 26 May 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
09 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
New director appointed
04 Oct 2004
Incorporation

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