SYSTEM DESIGN EVALUATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 02061622
Status Active
Incorporation Date 6 October 1986
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 . The most likely internet sites of SYSTEM DESIGN EVALUATION LIMITED are www.systemdesignevaluation.co.uk, and www.system-design-evaluation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Design Evaluation Limited is a Private Limited Company. The company registration number is 02061622. System Design Evaluation Limited has been working since 06 October 1986. The present status of the company is Active. The registered address of System Design Evaluation Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . LOVSETH, Inger Margrete is a Secretary of the company. BEATON, Ian Robert is a Director of the company. LOVSETH, Torbjorn is a Director of the company. SEDDON, Robert Harrison is a Director of the company. Secretary HOOPER, Christine Ellen has been resigned. Director COOK, Keith Maxwell, Lt Col (Retd) has been resigned. Director DUTTON, Terence Bruce has been resigned. Director EVENDEN, Graham has been resigned. Director HOOPER, Norman Allan has been resigned. Director HOOPER, Norman Allan has been resigned. Director MACDONALD WATSON, Alastair Ian, Commander has been resigned. Director PEPPER, Richard Bruce has been resigned. Director STEPHENS, Michael William has been resigned. Director WRIGHT, Anthony Peter has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
LOVSETH, Inger Margrete
Appointed Date: 05 February 2003
Director
BEATON, Ian Robert
Appointed Date: 18 January 2010
67 years old
Director
LOVSETH, Torbjorn
Appointed Date: 01 March 2000
74 years old
Director
SEDDON, Robert Harrison
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
HOOPER, Christine Ellen
Resigned: 05 February 2003
Director
COOK, Keith Maxwell, Lt Col (Retd)
Resigned: 01 June 2012
Appointed Date: 01 January 1999
80 years old
Director
DUTTON, Terence Bruce
Resigned: 01 August 2001
Appointed Date: 01 January 1998
85 years old
Director
EVENDEN, Graham
Resigned: 31 December 2009
Appointed Date: 01 January 2008
61 years old
Director
HOOPER, Norman Allan
Resigned: 01 April 2000
Appointed Date: 14 January 1998
90 years old
Director
HOOPER, Norman Allan
Resigned: 01 March 1997
90 years old
Director
MACDONALD WATSON, Alastair Ian, Commander
Resigned: 01 June 2012
Appointed Date: 01 July 2001
79 years old
Director
PEPPER, Richard Bruce
Resigned: 05 March 2009
75 years old
Director
STEPHENS, Michael William
Resigned: 15 November 1996
Appointed Date: 01 September 1994
71 years old
Director
WRIGHT, Anthony Peter
Resigned: 16 May 2001
Appointed Date: 01 March 1997
86 years old

SYSTEM DESIGN EVALUATION LIMITED Events

20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
09 May 2016
Accounts for a small company made up to 31 December 2015
18 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
15 Jun 2015
Accounts for a small company made up to 31 December 2014
25 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
...
... and 96 more events
08 Sep 1988
Return made up to 31/12/87; full list of members
13 May 1988
Director resigned
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987
Accounting reference date notified as 31/12
06 Oct 1986
Certificate of Incorporation

SYSTEM DESIGN EVALUATION LIMITED Charges

8 March 1991
Debenture
Delivered: 9 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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