SYSTEMLITE LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL17 7SD
Company number 03013174
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 19 MOSS SIDE, CALLINGTON, CORNWALL, PL17 7SD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of SYSTEMLITE LIMITED are www.systemlite.co.uk, and www.systemlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Saltash Rail Station is 7.9 miles; to St Budeaux Victoria Road Rail Station is 8.7 miles; to Keyham Rail Station is 9.7 miles; to Dockyard (Plymouth) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemlite Limited is a Private Limited Company. The company registration number is 03013174. Systemlite Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Systemlite Limited is 19 Moss Side Callington Cornwall Pl17 7sd. The company`s financial liabilities are £0.84k. It is £-6.98k against last year. The cash in hand is £3.31k. It is £0.23k against last year. And the total assets are £5.07k, which is £-5.22k against last year. RHODES, Angela Margaret Jeffreys is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MOYLE, Elaine Christina has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Glazing".


systemlite Key Finiance

LIABILITIES £0.84k
-90%
CASH £3.31k
+7%
TOTAL ASSETS £5.07k
-51%
All Financial Figures

Current Directors

Director
RHODES, Angela Margaret Jeffreys
Appointed Date: 06 March 1995
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 March 1995
Appointed Date: 24 January 1995

Secretary
MOYLE, Elaine Christina
Resigned: 28 January 2016
Appointed Date: 01 February 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 March 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mrs. Angela Margaret Jeffreys Rhodes
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMLITE LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

28 Jan 2016
Termination of appointment of Elaine Christina Moyle as a secretary on 28 January 2016
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
05 Apr 1995
Ad 06/03/95--------- £ si 2@1=2 £ ic 2/4

05 Apr 1995
Accounting reference date notified as 28/02

29 Mar 1995
Secretary resigned;new director appointed
29 Mar 1995
Registered office changed on 29/03/95 from: 31 church road hendon london NW4 4EB
24 Jan 1995
Incorporation