SUPERIOR YACHT SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 05495336
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 4 January 2017; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Director's details changed for David Sirockin on 1 January 2015. The most likely internet sites of SUPERIOR YACHT SYSTEMS LIMITED are www.superioryachtsystems.co.uk, and www.superior-yacht-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Yacht Systems Limited is a Private Limited Company. The company registration number is 05495336. Superior Yacht Systems Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Superior Yacht Systems Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £31.11k. It is £10.16k against last year. The cash in hand is £15.39k. It is £-4.61k against last year. And the total assets are £44.14k, which is £9.42k against last year. SIROCKIN, David is a Director of the company. Secretary NICHOLLS, Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VAUGHAN, Rebecca has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


superior yacht systems Key Finiance

LIABILITIES £31.11k
+48%
CASH £15.39k
-24%
TOTAL ASSETS £44.14k
+27%
All Financial Figures

Current Directors

Director
SIROCKIN, David
Appointed Date: 30 June 2005
58 years old

Resigned Directors

Secretary
NICHOLLS, Denise
Resigned: 08 December 2011
Appointed Date: 30 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
VAUGHAN, Rebecca
Resigned: 29 December 2015
Appointed Date: 01 January 2015
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

SUPERIOR YACHT SYSTEMS LIMITED Events

04 Jan 2017
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 4 January 2017
03 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
01 Aug 2016
Director's details changed for David Sirockin on 1 January 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
New secretary appointed
27 Jul 2005
New director appointed
30 Jun 2005
Incorporation

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