SOUTH CASTLE SYSTEMS LIMITED
LONDON SOUTH SASTLE SYSTEMS LIMITED

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Company number 09192901
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 August 2016. The most likely internet sites of SOUTH CASTLE SYSTEMS LIMITED are www.southcastlesystems.co.uk, and www.south-castle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. South Castle Systems Limited is a Private Limited Company. The company registration number is 09192901. South Castle Systems Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of South Castle Systems Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. PARK, Joonhyuk is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 04 August 2016

Director
PARK, Joonhyuk
Appointed Date: 29 August 2014
46 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 04 August 2016
Appointed Date: 29 August 2014

Persons With Significant Control

Joonhyuk Park
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SOUTH CASTLE SYSTEMS LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 August 2016
10 Aug 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 4 August 2016
07 Aug 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 August 2016
...
... and 0 more events
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000

09 Sep 2014
Company name changed south sastle systems LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution

09 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09

29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 10,000