SYSTEMSHARE LIMITED
BROOKSIDE PARK UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8AT

Company number 03306634
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address C/O M J BARRETT, BROOKSIDE BUSINESS PARK, BROOKSIDE PARK UTTOXETER, STAFFORDSHIRE, ST14 8AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of SYSTEMSHARE LIMITED are www.systemshare.co.uk, and www.systemshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemshare Limited is a Private Limited Company. The company registration number is 03306634. Systemshare Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Systemshare Limited is C O M J Barrett Brookside Business Park Brookside Park Uttoxeter Staffordshire St14 8at. . KEATES, Stephen George is a Secretary of the company. BARRETT, Malcolm Jeffrey is a Director of the company. MACGREGOR, Duncan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HERBERT, Stephen Bernard Heywood has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEATES, Stephen George
Appointed Date: 29 January 2008
Director
BARRETT, Malcolm Jeffrey
Appointed Date: 31 January 1997
77 years old
Director
MACGREGOR, Duncan
Appointed Date: 21 June 2010
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 23 January 1997
Secretary
HERBERT, Stephen Bernard Heywood
Resigned: 29 January 2008
Appointed Date: 31 January 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

M J Barrett Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMSHARE LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Director's details changed for Mr Malcolm Jeffery Barrett on 1 January 2015
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 50 more events
10 Feb 1997
Secretary resigned
10 Feb 1997
New secretary appointed
10 Feb 1997
Director resigned
10 Feb 1997
Registered office changed on 10/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jan 1997
Incorporation

SYSTEMSHARE LIMITED Charges

6 February 2014
Charge code 0330 6634 0005
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Malcolm Jeffery Barrett Tm Trustees Limited
Description: Land and buildings lying to the south of william clowes…
24 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The maltings shopping centre uttoxeter t/no. SF281279 by…
24 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a land to the north east of woodbank street the…
25 February 1997
Legal mortgage
Delivered: 3 March 1997
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the maltings uttoxeter…

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