SHERIDAN SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02118935
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of SHERIDAN SYSTEMS LIMITED are www.sheridansystems.co.uk, and www.sheridan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Sheridan Systems Limited is a Private Limited Company. The company registration number is 02118935. Sheridan Systems Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Sheridan Systems Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary CLARK, Charles Edward has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SCHENCK, Daniel William has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BASS, Neil Anthony has been resigned. Director BEATON, Richard L'Estrange has been resigned. Director BODHA, James Sanjay has been resigned. Director CLARK, Charles Edward has been resigned. Director COLL, Andrew has been resigned. Director GIBSON, Alan James has been resigned. Director GIBSON, John Leonard has been resigned. Director HUNT, Simon Anthony has been resigned. Director HUNTLEY, Edward Gregory has been resigned. Director MANNING, Keith has been resigned. Director MCCANN, James has been resigned. Director MEADEN, David John has been resigned. Director PERKINS, Brent Michael has been resigned. Director PUSEY, Ronald Edwin has been resigned. Director ROBOTHAM, John Patrick Charles has been resigned. Director SMALLRIDGE, Peter William has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TAIT, Ian has been resigned. Director TYRRELL, Simon Robert Edgar has been resigned. Director WENMAN, Nicholas Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
CLARK, Charles Edward
Resigned: 08 March 2000
Secretary
COUTTS, Cheryl Jane
Resigned: 19 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 08 March 2000
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 31 October 2008
Secretary
SADLER, John Michael
Resigned: 31 October 2008
Appointed Date: 19 July 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BASS, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 03 September 2002
72 years old
Director
BEATON, Richard L'Estrange
Resigned: 06 July 2001
Appointed Date: 08 March 2000
68 years old
Director
BODHA, James Sanjay
Resigned: 30 June 2003
Appointed Date: 12 September 2001
58 years old
Director
CLARK, Charles Edward
Resigned: 09 October 2003
75 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
GIBSON, Alan James
Resigned: 20 June 1997
Appointed Date: 03 October 1995
70 years old
Director
GIBSON, John Leonard
Resigned: 17 February 2004
Appointed Date: 22 July 2002
73 years old
Director
HUNT, Simon Anthony
Resigned: 03 September 2002
Appointed Date: 16 May 2002
79 years old
Director
HUNTLEY, Edward Gregory
Resigned: 31 October 2008
Appointed Date: 18 May 1998
64 years old
Director
MANNING, Keith
Resigned: 31 March 1995
Appointed Date: 23 July 1992
82 years old
Director
MCCANN, James
Resigned: 01 July 2007
Appointed Date: 30 June 2003
63 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
PERKINS, Brent Michael
Resigned: 24 November 1995
67 years old
Director
PUSEY, Ronald Edwin
Resigned: 20 March 2003
78 years old
Director
ROBOTHAM, John Patrick Charles
Resigned: 03 March 2000
Appointed Date: 24 October 1998
82 years old
Director
SMALLRIDGE, Peter William
Resigned: 03 March 2000
Appointed Date: 01 April 1999
82 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 31 October 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 31 October 2008
62 years old
Director
TAIT, Ian
Resigned: 09 October 2003
Appointed Date: 12 September 2001
68 years old
Director
TYRRELL, Simon Robert Edgar
Resigned: 31 October 2008
Appointed Date: 10 March 2004
72 years old
Director
WENMAN, Nicholas Edward
Resigned: 06 July 2001
Appointed Date: 08 March 2000
69 years old

Persons With Significant Control

Nps (Uk5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERIDAN SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 191 more events
21 Jul 1987
Director resigned;new director appointed
21 Jul 1987
Registered office changed on 21/07/87 from: 70/74 city road london EC1Y 2DQ
20 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1987
Company name changed newgraph LIMITED\certificate issued on 07/07/87
02 Apr 1987
Certificate of Incorporation

SHERIDAN SYSTEMS LIMITED Charges

16 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
15 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
28 November 2006
Omnibus guarantee and set-off agreement
Delivered: 30 November 2006
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
28 February 2006
A deed of admission to an omnibus letter of set-off dated 9TH december 2002
Delivered: 2 March 2006
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
9 December 2002
An omnibus letter of set-off
Delivered: 13 December 2002
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 March 2000
Deed of amendment supplemental to a guarantee and debenture dated 6 october 1995 as amended and restated by a deed of amendment and restatement dated 9 april 1999 (as amended from time to time)
Delivered: 14 March 2000
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1989
Mortgage debenture
Delivered: 21 April 1989
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SHERIDAN STOCKS & CO LIMITED SHERIDAN STRATEGIC SERVICES LIMITED SHERIDAN TERRACE HOLDINGS LIMITED SHERIDAN U.K. LIMITED SHERIDAN WARD RECRUITMENT SERVICES LIMITED SHERIDAN WARD TEMP DIVISION LIMITED SHERIDAN WINES LIMITED