SYSTEMATION SOFTWARE LIMITED
DORSET SINTAK LIMITED

Hellopages » Dorset » East Dorset » BH22 8BE

Company number 02732190
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 19 GREENSOME DRIVE, FERNDOWN, DORSET, BH22 8BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50 . The most likely internet sites of SYSTEMATION SOFTWARE LIMITED are www.systemationsoftware.co.uk, and www.systemation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Branksome Rail Station is 5.7 miles; to Christchurch Rail Station is 6.1 miles; to Poole Rail Station is 7.5 miles; to Hamworthy Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemation Software Limited is a Private Limited Company. The company registration number is 02732190. Systemation Software Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Systemation Software Limited is 19 Greensome Drive Ferndown Dorset Bh22 8be. The cash in hand is £94.9k. It is £-21.24k against last year. And the total assets are £153.3k, which is £-3.11k against last year. BISHOP, Josie is a Secretary of the company. ATKINS, David Kenneth is a Director of the company. Secretary BISHOP, Josephine Yvonne has been resigned. Secretary LEE, Jeannette Anita has been resigned. Secretary PENNEY, Andrew Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PENNEY, Andrew Paul has been resigned. The company operates in "Other information technology service activities".


systemation software Key Finiance

LIABILITIES n/a
CASH £94.9k
-19%
TOTAL ASSETS £153.3k
-2%
All Financial Figures

Current Directors

Secretary
BISHOP, Josie
Appointed Date: 24 April 2007
Director
ATKINS, David Kenneth
Appointed Date: 17 July 1992
69 years old

Resigned Directors

Secretary
BISHOP, Josephine Yvonne
Resigned: 04 September 2000
Appointed Date: 19 January 1997
Secretary
LEE, Jeannette Anita
Resigned: 31 December 1996
Appointed Date: 17 July 1992
Secretary
PENNEY, Andrew Paul
Resigned: 24 April 2007
Appointed Date: 01 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Director
PENNEY, Andrew Paul
Resigned: 24 April 2007
Appointed Date: 01 December 1999
63 years old

Persons With Significant Control

Mr David Kenneth Atkins
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMATION SOFTWARE LIMITED Events

27 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 50
...
... and 55 more events
03 Oct 1993
Return made up to 17/07/93; full list of members
10 Aug 1992
Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100
28 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1992
Registered office changed on 28/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1992
Incorporation

Similar Companies

SYSTEMATION EURO AUTOMOTIVE LIMITED SYSTEMATION EURO LIMITED SYSTEMATIQ LTD SYSTEMATIQUE LTD SYSTEMATISE LIMITED SYSTEMATIX INFOTECH LIMITED SYSTEMATIX LIMITED