S.S.I. SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W13 9TZ

Company number 03227538
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 1 ERLESMERE GARDENS, LONDON, W13 9TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of S.S.I. SYSTEMS LIMITED are www.ssisystems.co.uk, and www.s-s-i-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. S S I Systems Limited is a Private Limited Company. The company registration number is 03227538. S S I Systems Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of S S I Systems Limited is 1 Erlesmere Gardens London W13 9tz. The company`s financial liabilities are £83.64k. It is £19.27k against last year. The cash in hand is £109.28k. It is £18.15k against last year. And the total assets are £109.28k, which is £18.15k against last year. ORCHARD, Deborah is a Secretary of the company. ORCHARD, Charles Adrian is a Director of the company. Secretary ORCHARD, Charles Adrian has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Information technology consultancy activities".


s.s.i. systems Key Finiance

LIABILITIES £83.64k
+29%
CASH £109.28k
+19%
TOTAL ASSETS £109.28k
+19%
All Financial Figures

Current Directors

Secretary
ORCHARD, Deborah
Appointed Date: 29 July 1996
Director
ORCHARD, Charles Adrian
Appointed Date: 29 July 1996
65 years old

Resigned Directors

Secretary
ORCHARD, Charles Adrian
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Secretary
UNICORN NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 22 July 1996
Director
HASELDEN, Mary Elizabeth
Resigned: 29 July 1996
Appointed Date: 22 July 1996
77 years old

Persons With Significant Control

Mr Charles Adrian Orchard
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Jane Orchard
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.S.I. SYSTEMS LIMITED Events

05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 44 more events
18 Sep 1996
New secretary appointed
18 Sep 1996
Director resigned
18 Sep 1996
Registered office changed on 18/09/96 from: 10 overcliffe gravesend kent DA11 0EF
21 Aug 1996
Company name changed S.S.I.system LIMITED\certificate issued on 22/08/96
22 Jul 1996
Incorporation

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