SYSTEMS ABILITY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PT

Company number 03745827
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address BIG STUDIOS, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 29 March 2016; Appointment of Mr David Richard Mezher as a director on 11 October 2016. The most likely internet sites of SYSTEMS ABILITY LIMITED are www.systemsability.co.uk, and www.systems-ability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Ability Limited is a Private Limited Company. The company registration number is 03745827. Systems Ability Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Systems Ability Limited is Big Studios 1 East Poultry Avenue London Ec1a 9pt. . MEZHER, David Richard is a Director of the company. STYLES, Ryan Thomas is a Director of the company. SWEETBAUM, Peter Mark is a Director of the company. Secretary DICK, Michael John has been resigned. Secretary HOWARD, Rosa has been resigned. Director DICK, Michael John has been resigned. Director GRAY, Sebastian Christopher has been resigned. Director GROBLER, Andre James has been resigned. Director HAMILTON-WILKES, Alisdair Oliver has been resigned. Director HAMILTON-WILKES, Alisdair Oliver has been resigned. Director HOWARD, Rosa Kathleen has been resigned. Director JAGGER, Robert Andrew has been resigned. Director MUMFORD, Robert Sydney has been resigned. Director NUTTALL, Christopher has been resigned. Director PAGE, Robin Samuel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MEZHER, David Richard
Appointed Date: 11 October 2016
58 years old
Director
STYLES, Ryan Thomas
Appointed Date: 21 July 2016
41 years old
Director
SWEETBAUM, Peter Mark
Appointed Date: 23 June 2016
57 years old

Resigned Directors

Secretary
DICK, Michael John
Resigned: 23 April 2014
Appointed Date: 06 April 1999
Secretary
HOWARD, Rosa
Resigned: 23 June 2016
Appointed Date: 23 April 2014
Director
DICK, Michael John
Resigned: 23 April 2014
Appointed Date: 06 April 1999
80 years old
Director
GRAY, Sebastian Christopher
Resigned: 23 June 2016
Appointed Date: 23 April 2014
51 years old
Director
GROBLER, Andre James
Resigned: 23 April 2014
Appointed Date: 01 July 2007
65 years old
Director
HAMILTON-WILKES, Alisdair Oliver
Resigned: 23 April 2014
Appointed Date: 28 February 2013
50 years old
Director
HAMILTON-WILKES, Alisdair Oliver
Resigned: 28 February 2013
Appointed Date: 06 April 1999
50 years old
Director
HOWARD, Rosa Kathleen
Resigned: 23 June 2016
Appointed Date: 23 April 2014
51 years old
Director
JAGGER, Robert Andrew
Resigned: 23 April 2014
Appointed Date: 06 April 1999
61 years old
Director
MUMFORD, Robert Sydney
Resigned: 23 April 2014
Appointed Date: 08 December 2004
81 years old
Director
NUTTALL, Christopher
Resigned: 23 April 2014
Appointed Date: 31 January 2011
52 years old
Director
PAGE, Robin Samuel
Resigned: 23 April 2014
Appointed Date: 31 January 2011
50 years old

Persons With Significant Control

It Lab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS ABILITY LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Jan 2017
Full accounts made up to 29 March 2016
12 Oct 2016
Appointment of Mr David Richard Mezher as a director on 11 October 2016
22 Jul 2016
Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016
04 Jul 2016
Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016
...
... and 94 more events
14 Feb 2001
Full accounts made up to 30 June 2000
14 Feb 2001
Accounting reference date shortened from 30/04/01 to 30/06/00
21 Aug 2000
Return made up to 06/04/00; full list of members
26 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1999
Incorporation

SYSTEMS ABILITY LIMITED Charges

12 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Rent deposit deed
Delivered: 12 December 2002
Status: Satisfied on 18 March 2016
Persons entitled: Kudos Holdings Limited
Description: Its interest in the rent deposit account (being an interest…

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