SFD SYSTEMS LIMITED
NEWMARKET FRIARS 654 LIMITED

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Company number 07492415
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 5 ROSEMARY HOUSE LANWADES BUSINESS PARK, KENTFORD, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 7PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Christopher Edward Brown on 10 January 2017; Appointment of Mr Kevin Hugh Michael Doyle as a director on 18 July 2016. The most likely internet sites of SFD SYSTEMS LIMITED are www.sfdsystems.co.uk, and www.sfd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sfd Systems Limited is a Private Limited Company. The company registration number is 07492415. Sfd Systems Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Sfd Systems Limited is 5 Rosemary House Lanwades Business Park Kentford Newmarket Suffolk United Kingdom Cb8 7pn. . BROWN, Christopher Edward is a Director of the company. DOYLE, Kevin Hugh Michael is a Director of the company. HARKER, Rachel Patience Groves is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director HUNTER, James Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN, Christopher Edward
Appointed Date: 29 March 2011
34 years old
Director
DOYLE, Kevin Hugh Michael
Appointed Date: 18 July 2016
78 years old
Director
HARKER, Rachel Patience Groves
Appointed Date: 18 July 2016
49 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2011
Appointed Date: 13 January 2011
Director
HUNTER, James Michael
Resigned: 29 March 2011
Appointed Date: 13 January 2011
54 years old

Persons With Significant Control

Mr Christopher Edward Brown
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SFD SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Christopher Edward Brown on 10 January 2017
25 Aug 2016
Appointment of Mr Kevin Hugh Michael Doyle as a director on 18 July 2016
25 Aug 2016
Appointment of Rachel Patience Groves Harker as a director on 18 July 2016
17 Aug 2016
Director's details changed for Mr Christopher Edward Brown on 17 August 2016
...
... and 40 more events
07 Apr 2011
Statement of capital following an allotment of shares on 29 March 2011
  • GBP 75.00
07 Apr 2011
Sub-division of shares on 29 March 2011
07 Apr 2011
Resolutions
  • RES13 ‐ Section 618(1)a sub-divided 29/03/2011
06 Apr 2011
Company name changed friars 654 LIMITED\certificate issued on 06/04/11
  • CONNOT ‐
13 Jan 2011
Incorporation

SFD SYSTEMS LIMITED Charges

13 October 2014
Charge code 0749 2415 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Heathpatch Limited
Description: Contains fixed charge…

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