SA OFFICE SYSTEMS LTD.
COULSDON

Hellopages » Greater London » Croydon » CR5 1JS

Company number 04547669
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 195 CATERHAM DRIVE, COULSDON, SURREY, CR5 1JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 18 ; Termination of appointment of Vance Charlwood as a director on 30 November 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of SA OFFICE SYSTEMS LTD. are www.saofficesystems.co.uk, and www.sa-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sa Office Systems Ltd is a Private Limited Company. The company registration number is 04547669. Sa Office Systems Ltd has been working since 27 September 2002. The present status of the company is Active. The registered address of Sa Office Systems Ltd is 195 Caterham Drive Coulsdon Surrey Cr5 1js. . LOTT, Claire Louise is a Secretary of the company. LOTT, Claire Louise is a Director of the company. LOTT, Stephen John is a Director of the company. PEET, Simon is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director CHARLWOOD, Vance has been resigned. Director LOTT, Jack has been resigned. Director REEKIE, Andrew Ronald has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOTT, Claire Louise
Appointed Date: 27 September 2002
Director
LOTT, Claire Louise
Appointed Date: 06 April 2014
59 years old
Director
LOTT, Stephen John
Appointed Date: 27 September 2002
64 years old
Director
PEET, Simon
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
CHARLWOOD, Vance
Resigned: 30 November 2016
Appointed Date: 15 April 2014
64 years old
Director
LOTT, Jack
Resigned: 31 March 2015
Appointed Date: 01 September 2012
38 years old
Director
REEKIE, Andrew Ronald
Resigned: 01 July 2011
Appointed Date: 27 September 2002
51 years old
Nominee Director
WAYNE, Yvonne
Resigned: 27 September 2002
Appointed Date: 27 September 2002
45 years old

Persons With Significant Control

Mr Stephen John Lott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SA OFFICE SYSTEMS LTD. Events

23 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 18
02 Dec 2016
Termination of appointment of Vance Charlwood as a director on 30 November 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Oct 2016
Amended total exemption full accounts made up to 31 March 2015
03 Oct 2016
Total exemption full accounts made up to 31 March 2016
...
... and 49 more events
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation

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