Company number 07399500
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address MARSH BARTON INDUSTRIAL ESTATE, GRACE ROAD CENTRAL, EXETER, ENGLAND, EX2 8QA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed to Grace Road Central Grace Road Central Marsh Barton Trading Estate Exeter EX2 8QA; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of SOUTH WEST SYSTEMS LTD are www.southwestsystems.co.uk, and www.south-west-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. South West Systems Ltd is a Private Limited Company.
The company registration number is 07399500. South West Systems Ltd has been working since 07 October 2010.
The present status of the company is Active. The registered address of South West Systems Ltd is Marsh Barton Industrial Estate Grace Road Central Exeter England Ex2 8qa. . JONES, Aden Alun is a Director of the company. JONES, David Alun is a Director of the company. JONES, Marilyn Ann is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Aden Alun Jones
Notified on: 7 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alun Jones
Notified on: 7 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Ann Jones
Notified on: 7 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WEST SYSTEMS LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Register inspection address has been changed to Grace Road Central Grace Road Central Marsh Barton Trading Estate Exeter EX2 8QA
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 14 more events
26 Oct 2010
Appointment of Mr David Alun Jones as a director
26 Oct 2010
Appointment of Mr Aden Alun Jones as a director
26 Oct 2010
Appointment of Mrs Marilyn Ann Jones as a director
07 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
07 Oct 2010
Incorporation