SESYS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QG

Company number 04753410
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNIT 1 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 . The most likely internet sites of SESYS LIMITED are www.sesys.co.uk, and www.sesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Havant Rail Station is 10.2 miles; to Warblington Rail Station is 10.2 miles; to Bedhampton Rail Station is 10.3 miles; to Emsworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sesys Limited is a Private Limited Company. The company registration number is 04753410. Sesys Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Sesys Limited is Unit 1 Rotherbrook Court Bedford Road Petersfield Hampshire Gu32 3qg. . CAWKELL, James Arnold is a Secretary of the company. CAWKELL, David is a Director of the company. EAMES, Daniel Christopher is a Director of the company. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director CAWKELL, Christine Ann has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CAWKELL, James Arnold
Appointed Date: 27 June 2007
Director
CAWKELL, David
Appointed Date: 27 June 2005
80 years old
Director
EAMES, Daniel Christopher
Appointed Date: 25 November 2013
47 years old

Resigned Directors

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 27 June 2007
Appointed Date: 06 May 2003
Director
CAWKELL, Christine Ann
Resigned: 27 June 2005
Appointed Date: 06 May 2003
79 years old

Persons With Significant Control

Mr David Cawkell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SESYS LIMITED Events

22 May 2017
Confirmation statement made on 6 May 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
...
... and 39 more events
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003
Resolutions
  • RES13 ‐ Dir remuneration 15/05/03
06 May 2003
Incorporation

SESYS LIMITED Charges

4 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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