SYSTEM LTD
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 05261430
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Appointment of Mr Luigi Panzetti as a director on 25 July 2016. The most likely internet sites of SYSTEM LTD are www.system.co.uk, and www.system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Ltd is a Private Limited Company. The company registration number is 05261430. System Ltd has been working since 15 October 2004. The present status of the company is Active. The registered address of System Ltd is 10 Philpot Lane London England Ec3m 8aa. The company`s financial liabilities are £120.86k. It is £40.01k against last year. And the total assets are £75.41k, which is £-183.73k against last year. CORUZZI, Umberto is a Director of the company. PANZETTI, Luigi is a Director of the company. Secretary CASSIA, Bernardo has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director GRAHAM BONER, John has been resigned. Director JOHN, Boner Graham has been resigned. Director LUIGI, Panzetti has been resigned. Director MURATORI, Luigi has been resigned. Director MURATORI, Luigi has been resigned. Director PELLICIARI, Mauro has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


system Key Finiance

LIABILITIES £120.86k
+49%
CASH n/a
TOTAL ASSETS £75.41k
-71%
All Financial Figures

Current Directors

Director
CORUZZI, Umberto
Appointed Date: 25 July 2016
63 years old
Director
PANZETTI, Luigi
Appointed Date: 25 July 2016
63 years old

Resigned Directors

Secretary
CASSIA, Bernardo
Resigned: 01 October 2010
Appointed Date: 06 April 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 April 2010
Appointed Date: 15 October 2004
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 April 2011
Appointed Date: 01 October 2010
Director
GRAHAM BONER, John
Resigned: 31 May 2012
Appointed Date: 01 January 2011
65 years old
Director
JOHN, Boner Graham
Resigned: 01 October 2010
Appointed Date: 06 April 2010
65 years old
Director
LUIGI, Panzetti
Resigned: 25 July 2016
Appointed Date: 01 September 2011
63 years old
Director
MURATORI, Luigi
Resigned: 25 July 2016
Appointed Date: 01 January 2013
66 years old
Director
MURATORI, Luigi
Resigned: 01 October 2010
Appointed Date: 06 April 2010
66 years old
Director
PELLICIARI, Mauro
Resigned: 01 September 2011
Appointed Date: 06 April 2010
55 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 April 2010
Appointed Date: 15 October 2004

Persons With Significant Control

System Logistics S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEM LTD Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
01 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
27 Feb 2017
Appointment of Mr Luigi Panzetti as a director on 25 July 2016
25 Jul 2016
Appointment of Mr Umberto Coruzzi as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Luigi Muratori as a director on 25 July 2016
...
... and 48 more events
02 Nov 2006
Accounts for a dormant company made up to 31 October 2006
05 Jan 2006
Accounts for a dormant company made up to 31 October 2005
06 Dec 2005
Return made up to 05/12/05; full list of members
18 Oct 2004
Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR
15 Oct 2004
Incorporation

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