SYSTEK SOLUTIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 06110615
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address SUITE 2 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, ENGLAND, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Suite 2 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 20 February 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SYSTEK SOLUTIONS LIMITED are www.systeksolutions.co.uk, and www.systek-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Systek Solutions Limited is a Private Limited Company. The company registration number is 06110615. Systek Solutions Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Systek Solutions Limited is Suite 2 Kd Tower Cotterells Hemel Hempstead England Hp1 1fw. . PANESAR, Donner is a Secretary of the company. PANESAR, Donner is a Director of the company. PANESAR, Sarbjeet Singh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary POWER SECRETARIES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PANESAR, Donner
Appointed Date: 16 February 2007

Director
PANESAR, Donner
Appointed Date: 16 February 2007
61 years old

Director
PANESAR, Sarbjeet Singh
Appointed Date: 16 February 2007
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Secretary
POWER SECRETARIES LTD
Resigned: 01 July 2012
Appointed Date: 06 October 2008

Persons With Significant Control

Mrs Donner Panesar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sarbjeet Singh Panesar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEK SOLUTIONS LIMITED Events

20 Feb 2017
Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Suite 2 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 20 February 2017
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 4

15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
27 Feb 2008
Return made up to 16/02/08; full list of members
02 May 2007
Ad 17/02/07--------- £ si 2@1=2 £ ic 1/3
12 Apr 2007
New director appointed
16 Feb 2007
Secretary resigned
16 Feb 2007
Incorporation