SYSTEMS PLUS LTD
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8JL

Company number 05286616
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 40 PENTLAND RISE, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 8JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55209 - Other holiday and other collective accommodation, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYSTEMS PLUS LTD are www.systemsplus.co.uk, and www.systems-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Fareham Rail Station is 3 miles; to Portsmouth & Southsea Rail Station is 4.1 miles; to Fratton Rail Station is 4.5 miles; to Ryde Pier Head Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Plus Ltd is a Private Limited Company. The company registration number is 05286616. Systems Plus Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Systems Plus Ltd is 40 Pentland Rise Portchester Fareham Hampshire Po16 8jl. . SAWYER, Ian James is a Secretary of the company. SAWYER, Ian James is a Director of the company. UFERTINGER, Mario is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAWYER, Ian James
Appointed Date: 15 November 2004
Director
SAWYER, Ian James
Appointed Date: 15 November 2004
66 years old
Director
UFERTINGER, Mario
Appointed Date: 15 November 2004
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Mario Ufertinger
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Sawyer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS PLUS LTD Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
15 Nov 2004
Incorporation

SYSTEMS PLUS LTD Charges

10 April 2013
Charge code 0528 6616 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3 thackery court 75 turnmill street…
27 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SYSTEMS PERFORMANCE LIMITED SYSTEMS PIPEWORK LIMITED SYSTEMS PLUS SOLUTIONS (UK) LIMITED SYSTEMS PLUS TRANSFORMATIONS LIMITED SYSTEMS POINT SOLUTIONS LIMITED SYSTEMS POWER (HOLDINGS) LIMITED SYSTEMS POWER ENGINEERING LIMITED