SUSTENSIS LTD
SURREY EURO BUSINESS MANAGEMENT LIMITED

Hellopages » Greater London » Croydon » CR2 6NT

Company number 03234464
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 19 RAGLAN COURT, CROYDON, SURREY, CR2 6NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of SUSTENSIS LTD are www.sustensis.co.uk, and www.sustensis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sustensis Ltd is a Private Limited Company. The company registration number is 03234464. Sustensis Ltd has been working since 06 August 1996. The present status of the company is Active. The registered address of Sustensis Ltd is 19 Raglan Court Croydon Surrey Cr2 6nt. The company`s financial liabilities are £0.05k. It is £0.04k against last year. And the total assets are £0.05k, which is £0.04k against last year. CZARNECKI, Halina is a Secretary of the company. CZARNECKI, Anthony is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


sustensis Key Finiance

LIABILITIES £0.05k
+218%
CASH n/a
TOTAL ASSETS £0.05k
+218%
All Financial Figures

Current Directors

Secretary
CZARNECKI, Halina
Appointed Date: 06 August 1996

Director
CZARNECKI, Anthony
Appointed Date: 06 August 1996
80 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Mr Anthony Czarnecki
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Halina Czarnecki
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Clarke
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SUSTENSIS LTD Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Apr 2016
Micro company accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

05 May 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000

...
... and 45 more events
18 Oct 1996
Ad 14/10/96--------- £ si 998@1=998 £ ic 2/1000
27 Aug 1996
Director resigned
16 Aug 1996
Secretary resigned
16 Aug 1996
New secretary appointed
06 Aug 1996
Incorporation