SYSTEMATIC BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HA

Company number 02385892
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 52,500 . The most likely internet sites of SYSTEMATIC BUSINESS SOLUTIONS LIMITED are www.systematicbusinesssolutions.co.uk, and www.systematic-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Systematic Business Solutions Limited is a Private Limited Company. The company registration number is 02385892. Systematic Business Solutions Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Systematic Business Solutions Limited is Solar House 282 Chase Road Southgate London N14 6ha. . KOUMOUROU, Christakis Paraskeva is a Secretary of the company. KOUMOUROU, Chris is a Director of the company. MERRITT, Oliver is a Director of the company. STAVROU, Panayiotis is a Director of the company. Secretary BISHOP, Stephen John has been resigned. Secretary SURRIDGE, Christopher has been resigned. Secretary SURRIDGE, Christopher has been resigned. Director BISHOP, Stephen John has been resigned. Director COVERLEY, Richard Andrew Faura has been resigned. Director HOBBS, Richard William has been resigned. Director MANTHORP, William has been resigned. Director SURRIDGE, Christopher has been resigned. Director WILKINS, Jonathan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KOUMOUROU, Christakis Paraskeva
Appointed Date: 31 March 2015
Director
KOUMOUROU, Chris
Appointed Date: 01 November 2007
49 years old
Director
MERRITT, Oliver
Appointed Date: 28 February 2014
47 years old
Director
STAVROU, Panayiotis
Appointed Date: 28 February 2014
72 years old

Resigned Directors

Secretary
BISHOP, Stephen John
Resigned: 28 October 2009
Appointed Date: 29 February 2000
Secretary
SURRIDGE, Christopher
Resigned: 31 March 2015
Appointed Date: 28 October 2009
Secretary
SURRIDGE, Christopher
Resigned: 29 February 2000
Director
BISHOP, Stephen John
Resigned: 28 October 2009
Appointed Date: 03 July 2000
71 years old
Director
COVERLEY, Richard Andrew Faura
Resigned: 30 November 1997
81 years old
Director
HOBBS, Richard William
Resigned: 20 January 2010
Appointed Date: 03 July 2000
65 years old
Director
MANTHORP, William
Resigned: 16 June 2000
Appointed Date: 01 February 1995
66 years old
Director
SURRIDGE, Christopher
Resigned: 31 March 2015
75 years old
Director
WILKINS, Jonathan
Resigned: 28 February 2014
Appointed Date: 01 November 2007
52 years old

Persons With Significant Control

Epic It Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SYSTEMATIC BUSINESS SOLUTIONS LIMITED Events

23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 52,500
19 Jan 2016
Secretary's details changed for Mr Christakis Paraskeva Koumourou on 1 October 2015
19 Jan 2016
Director's details changed for Chris Koumourou on 1 October 2015
...
... and 99 more events
11 Oct 1991
Director's particulars changed
06 Apr 1991
Accounts made up to 31 March 1990
30 Nov 1990
Return made up to 25/11/90; full list of members
25 May 1989
Secretary resigned
18 May 1989
Incorporation

SYSTEMATIC BUSINESS SOLUTIONS LIMITED Charges

15 April 1996
Debenture
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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