SYSTEMA SOLUTIONS LIMITED
ALDBURY

Hellopages » Hertfordshire » Dacorum » HP23 5RS

Company number 06661734
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address MAIN OFFICE CHURCH FARM, STATION ROAD, ALDBURY, HERTS, ENGLAND, HP23 5RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Platinum Suite Church Farm Station Road Aldbury Hertfordshire HP23 5RS to Main Office Church Farm Station Road Aldbury Herts HP23 5RS on 25 October 2016; Director's details changed for Mr John Richard Richardson on 1 June 2016. The most likely internet sites of SYSTEMA SOLUTIONS LIMITED are www.systemasolutions.co.uk, and www.systema-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Berkhamsted Rail Station is 3.3 miles; to Hemel Hempstead Rail Station is 6.4 miles; to Wendover Rail Station is 6.7 miles; to Chalfont and Latimer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systema Solutions Limited is a Private Limited Company. The company registration number is 06661734. Systema Solutions Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of Systema Solutions Limited is Main Office Church Farm Station Road Aldbury Herts England Hp23 5rs. . RICHARDSON, John Richard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
RICHARDSON, John Richard
Appointed Date: 01 August 2008
70 years old

Persons With Significant Control

Mr John Richard Richardson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMA SOLUTIONS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 November 2016
25 Oct 2016
Registered office address changed from Platinum Suite Church Farm Station Road Aldbury Hertfordshire HP23 5RS to Main Office Church Farm Station Road Aldbury Herts HP23 5RS on 25 October 2016
02 Aug 2016
Director's details changed for Mr John Richard Richardson on 1 June 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 101

...
... and 16 more events
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
04 Aug 2009
Capitals not rolled up
04 Aug 2009
Return made up to 01/08/09; full list of members
23 Dec 2008
Accounting reference date extended from 31/08/2009 to 30/11/2009
01 Aug 2008
Incorporation

SYSTEMA SOLUTIONS LIMITED Charges

18 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…