Company number 03397753
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address PERIO MILL, FOTHERINGHAY, PETERBOROUGH, PE8 5HU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Accounts for a medium company made up to 31 July 2016; Registration of charge 033977530003, created on 9 March 2017; Appointment of Mr Dean Alan Turner as a director on 1 December 2016. The most likely internet sites of SYSTEMSACCOUNTANTS LIMITED are www.systemsaccountants.co.uk, and www.systemsaccountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Systemsaccountants Limited is a Private Limited Company.
The company registration number is 03397753. Systemsaccountants Limited has been working since 03 July 1997.
The present status of the company is Active. The registered address of Systemsaccountants Limited is Perio Mill Fotheringhay Peterborough Pe8 5hu. . TURNER, Dean Alan is a Secretary of the company. BRADSHAW, James Francis is a Director of the company. TURNER, Dean Alan is a Director of the company. Secretary BRADSHAW, Luisa Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Persons With Significant Control
Mr James Francis Bradshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Systemsaccountants Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SYSTEMSACCOUNTANTS LIMITED Events
28 Mar 2017
Accounts for a medium company made up to 31 July 2016
10 Mar 2017
Registration of charge 033977530003, created on 9 March 2017
06 Dec 2016
Appointment of Mr Dean Alan Turner as a director on 1 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
07 Jun 2016
Register(s) moved to registered inspection location 28/29 the Point Market Harborough Leicestershire LE16 7QU
...
... and 59 more events
06 Feb 1998
Ad 05/07/97-17/07/97 £ si 32400@1=32400 £ ic 100/32500
31 Oct 1997
Secretary's particulars changed
29 Jul 1997
Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100
08 Jul 1997
Secretary resigned
03 Jul 1997
Incorporation
9 March 2017
Charge code 0339 7753 0003
Delivered: 10 March 2017
Status: Outstanding
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Debenture
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11 September 2000
Fixed and floating charge
Delivered: 13 September 2000
Status: Satisfied
on 20 July 2007
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