Company number 04323071
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of SYSTEM FORENSICS LIMITED are www.systemforensics.co.uk, and www.system-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Forensics Limited is a Private Limited Company.
The company registration number is 04323071. System Forensics Limited has been working since 15 November 2001.
The present status of the company is Active. The registered address of System Forensics Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. . GROSVENOR SECRETARIES LONDON LIMITED is a Secretary of the company. JAMES, Clinton Arthur is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
GROSVENOR SECRETARIES LONDON LIMITED
Appointed Date: 21 July 2011
Resigned Directors
Secretary
GROSVENOR SECRETARY LTD
Resigned: 20 July 2011
Appointed Date: 07 November 2006
Secretary
NEMO SECRETARIES LIMITED
Resigned: 07 November 2006
Appointed Date: 11 December 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 December 2001
Appointed Date: 15 November 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 December 2001
Appointed Date: 15 November 2001
Persons With Significant Control
Mr Clinton Arthur James
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudia Bernadette Vitolo
Notified on: 25 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEM FORENSICS LIMITED Events
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 37 more events
27 Dec 2001
New secretary appointed
24 Dec 2001
Company name changed wescom services LTD\certificate issued on 24/12/01
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
15 Nov 2001
Incorporation