Company number 03522646
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 18 MAYFAIR TERRACE, LONDON, UNITED KINGDOM, N14 6HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr James Joseph Reynolds on 20 September 2016. The most likely internet sites of SYSTEM X SOFTWARE LIMITED are www.systemxsoftware.co.uk, and www.system-x-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. System X Software Limited is a Private Limited Company.
The company registration number is 03522646. System X Software Limited has been working since 06 March 1998.
The present status of the company is Active. The registered address of System X Software Limited is 18 Mayfair Terrace London United Kingdom N14 6hj. . REYNOLDS, Tina is a Secretary of the company. REYNOLDS, James Joseph is a Director of the company. Secretary REYNOLDS, Rosalind has been resigned. Secretary REYNOLDS, Sharon has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Joseph Reynolds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Reynolds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEM X SOFTWARE LIMITED Events
28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Director's details changed for Mr James Joseph Reynolds on 20 September 2016
22 Sep 2016
Secretary's details changed for Mrs Tina Reynolds on 20 September 2016
22 Sep 2016
Registered office address changed from 169 Chase Road Southgate Enfield London N14 4JP to 18 Mayfair Terrace London N14 6HJ on 22 September 2016
...
... and 40 more events
10 Dec 1999
Full accounts made up to 31 May 1999
22 Mar 1999
Return made up to 06/03/99; full list of members
09 Jun 1998
Ad 06/03/98--------- £ si 99@1=99 £ ic 1/100
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09 Jun 1998
Accounting reference date extended from 31/03/99 to 31/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Incorporation
