SEVERN TRENT SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 02394552
Status Active
Incorporation Date 13 June 1989
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of SEVERN TRENT SYSTEMS LIMITED are www.severntrentsystems.co.uk, and www.severn-trent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Severn Trent Systems Limited is a Private Limited Company. The company registration number is 02394552. Severn Trent Systems Limited has been working since 13 June 1989. The present status of the company is Active. The registered address of Severn Trent Systems Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. JACKSON, John Anthony is a Director of the company. KENNEDY, Bronagh is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary DAVEY, Jonathan Roger Metherall has been resigned. Secretary DAVIES, Peter Peers has been resigned. Secretary MATTIN, David William has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Director BASSFORD, John Michael has been resigned. Director BELLAK, John George has been resigned. Director CLARK, Ian Peter has been resigned. Director COCKER, Victor has been resigned. Director DUCKWORTH, Brian has been resigned. Director FRANEY, John has been resigned. Director GALE, David John has been resigned. Director LILY, Michael has been resigned. Director LLOYD, Robert Alexander has been resigned. Director OLIVER, James Troy has been resigned. Director PAUL, Roderick Sayers has been resigned. Director PICKEN, Ruth has been resigned. Director PIPER, Richard Gary has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director TANDON, Pramod Kumar has been resigned. Director TYLER, Gerard Peter has been resigned. Director WALKER, Robert Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 10 March 2014
47 years old
Director
JACKSON, John Anthony
Appointed Date: 01 October 2014
65 years old
Director
KENNEDY, Bronagh
Appointed Date: 31 December 2011
62 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
DAVEY, Jonathan Roger Metherall
Resigned: 31 March 2007
Appointed Date: 16 July 2002
Secretary
DAVIES, Peter Peers
Resigned: 16 July 2002
Appointed Date: 15 October 1999
Secretary
MATTIN, David William
Resigned: 08 December 1997
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 08 December 1997
Director
BASSFORD, John Michael
Resigned: 31 August 2005
Appointed Date: 11 March 2002
72 years old
Director
BELLAK, John George
Resigned: 26 March 1993
95 years old
Director
CLARK, Ian Peter
Resigned: 30 January 2004
Appointed Date: 26 March 1993
76 years old
Director
COCKER, Victor
Resigned: 30 October 2000
Appointed Date: 01 February 1996
85 years old
Director
DUCKWORTH, Brian
Resigned: 19 September 1995
Appointed Date: 26 March 1993
76 years old
Director
FRANEY, John
Resigned: 23 September 2000
Appointed Date: 15 April 1998
85 years old
Director
GALE, David John
Resigned: 31 May 2006
Appointed Date: 01 August 2005
73 years old
Director
LILY, Michael
Resigned: 10 March 2003
Appointed Date: 19 September 1995
80 years old
Director
LLOYD, Robert Alexander
Resigned: 31 March 2007
Appointed Date: 12 September 2006
62 years old
Director
OLIVER, James Troy
Resigned: 01 April 1999
Appointed Date: 26 March 1993
80 years old
Director
PAUL, Roderick Sayers
Resigned: 26 March 1993
90 years old
Director
PICKEN, Ruth
Resigned: 25 November 2005
Appointed Date: 30 January 2004
59 years old
Director
PIPER, Richard Gary
Resigned: 31 March 2007
Appointed Date: 25 November 2005
53 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
55 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
TANDON, Pramod Kumar
Resigned: 18 January 2005
Appointed Date: 18 August 2004
75 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
63 years old
Director
WALKER, Robert Malcolm
Resigned: 03 February 2005
Appointed Date: 22 July 1999
80 years old

SEVERN TRENT SYSTEMS LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 16,600,002
...
... and 159 more events
15 Sep 1989
Secretary resigned;new secretary appointed
15 Sep 1989
Director resigned;new director appointed
15 Sep 1989
Director resigned;new director appointed
29 Jun 1989
Company name changed limok LIMITED\certificate issued on 30/06/89
13 Jun 1989
Incorporation

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