1ST SYSTEMS ENGINEERING LTD.
EPSOM PICTURE FIND LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 8HA
Company number 05575638
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 50 TEMPLE ROAD, EPSOM, SURREY, KT19 8HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4 . The most likely internet sites of 1ST SYSTEMS ENGINEERING LTD. are www.1stsystemsengineering.co.uk, and www.1st-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 9.2 miles; to Clapham Junction Rail Station is 9.7 miles; to Brentford Rail Station is 10.5 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Systems Engineering Ltd is a Private Limited Company. The company registration number is 05575638. 1st Systems Engineering Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of 1st Systems Engineering Ltd is 50 Temple Road Epsom Surrey Kt19 8ha. . TUFO, Joseph John is a Director of the company. Secretary TUFO, Rosalia has been resigned. Secretary JACKSON-SCOTT ASSOCIATES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TUFO, Joseph John
Appointed Date: 27 September 2005
67 years old

Resigned Directors

Secretary
TUFO, Rosalia
Resigned: 01 October 2007
Appointed Date: 27 September 2005
Secretary
JACKSON-SCOTT ASSOCIATES LTD
Resigned: 14 May 2012
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Joseph John Tufo
Notified on: 27 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalia Tufo
Notified on: 27 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST SYSTEMS ENGINEERING LTD. Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
...
... and 24 more events
11 Jun 2008
Accounts for a dormant company made up to 30 September 2007
02 Oct 2007
Return made up to 27/09/07; full list of members
04 Jul 2007
Accounts for a dormant company made up to 30 September 2006
19 Oct 2006
Return made up to 27/09/06; full list of members
27 Sep 2005
Incorporation

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