SYSTEM 3 SERVICES LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 3BH

Company number 03883611
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address THE BOATHOUSE BUSINESS CENTRE, HARBOUR SQUARE NENE PARADE, WISBECH, CAMBRIDGE, PE13 3BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert Sargeant as a director on 31 December 2015. The most likely internet sites of SYSTEM 3 SERVICES LIMITED are www.system3services.co.uk, and www.system-3-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. System 3 Services Limited is a Private Limited Company. The company registration number is 03883611. System 3 Services Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of System 3 Services Limited is The Boathouse Business Centre Harbour Square Nene Parade Wisbech Cambridge Pe13 3bh. . BURGESS, Robin Albert is a Secretary of the company. BURGESS, Robin Albert is a Director of the company. ROBERTS, Andrew Phillip is a Director of the company. Secretary SARGEANT, Robert has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ROBERTS, Andrew Phillip has been resigned. Director SARGEANT, Robert has been resigned. Director SARGEANT, Robert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURGESS, Robin Albert
Appointed Date: 01 June 2002
Director
BURGESS, Robin Albert
Appointed Date: 25 November 1999
63 years old
Director
ROBERTS, Andrew Phillip
Appointed Date: 21 May 2002
51 years old

Resigned Directors

Secretary
SARGEANT, Robert
Resigned: 31 May 2002
Appointed Date: 25 November 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
ROBERTS, Andrew Phillip
Resigned: 15 December 1999
Appointed Date: 25 November 1999
51 years old
Director
SARGEANT, Robert
Resigned: 31 December 2015
Appointed Date: 09 November 2006
66 years old
Director
SARGEANT, Robert
Resigned: 31 May 2002
Appointed Date: 25 November 1999
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Andrew Phillip Roberts
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Albert Burgess
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM 3 SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Robert Sargeant as a director on 31 December 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
25 Nov 1999
Incorporation

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