SYSTEMREIGN LIMITED
LANCS

Hellopages » Lancashire » Fylde » FY8 1EZ

Company number 02855404
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 16 SANDRINGHAM RD, LYTHAM ST ANNES, LANCS, FY8 1EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYSTEMREIGN LIMITED are www.systemreign.co.uk, and www.systemreign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Systemreign Limited is a Private Limited Company. The company registration number is 02855404. Systemreign Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Systemreign Limited is 16 Sandringham Rd Lytham St Annes Lancs Fy8 1ez. . SHAW, John Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHAW, David Exley has been resigned. Secretary SHAW, Pamela has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHAW, John Michael
Appointed Date: 15 October 1993
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 October 1993
Appointed Date: 21 September 1993
Secretary
SHAW, David Exley
Resigned: 07 March 2012
Appointed Date: 04 January 1995
Secretary
SHAW, Pamela
Resigned: 04 January 1995
Appointed Date: 15 October 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 October 1993
Appointed Date: 21 September 1993

Persons With Significant Control

Mr John Michael Shaw
Notified on: 16 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMREIGN LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
14 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
21 Dec 1993
Registered office changed on 21/12/93 from: the britannia suite international house manchester M3 2ER
28 Oct 1993
Director resigned;new director appointed
28 Oct 1993
Secretary resigned;new secretary appointed
28 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1993
Incorporation

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