SYSTEMS AND NETWORKS LIMITED
GLASGOW

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Company number SC118877
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 4,500 . The most likely internet sites of SYSTEMS AND NETWORKS LIMITED are www.systemsandnetworks.co.uk, and www.systems-and-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems and Networks Limited is a Private Limited Company. The company registration number is SC118877. Systems and Networks Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Systems and Networks Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . BURTWISTLE, Peter Thomas, Dr is a Secretary of the company. BURTWISTLE, Lynn is a Director of the company. BURTWISTLE, Peter Thomas, Dr is a Director of the company. Secretary BONTHRON, William John has been resigned. Secretary TWEEDIE, Fiona Douglas has been resigned. Director BONTHRON, William John has been resigned. Director BRADLEY, Richard has been resigned. Director HAMILTON, Alan Gregor has been resigned. Director LAMBIE, George David has been resigned. Director MCKAY, James Alston Hamilton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURTWISTLE, Peter Thomas, Dr
Appointed Date: 01 November 2006
Director
BURTWISTLE, Lynn
Appointed Date: 25 February 2011
65 years old
Director
BURTWISTLE, Peter Thomas, Dr

65 years old

Resigned Directors

Secretary
BONTHRON, William John
Resigned: 01 November 2000
Secretary
TWEEDIE, Fiona Douglas
Resigned: 29 September 2006
Appointed Date: 01 November 2000
Director
BONTHRON, William John
Resigned: 01 November 2000
78 years old
Director
BRADLEY, Richard
Resigned: 01 November 1999
Appointed Date: 01 January 1998
69 years old
Director
HAMILTON, Alan Gregor
Resigned: 24 February 2011
Appointed Date: 01 May 1997
55 years old
Director
LAMBIE, George David
Resigned: 14 August 1995
65 years old
Director
MCKAY, James Alston Hamilton
Resigned: 01 November 2000
82 years old

Persons With Significant Control

Dr Peter Thomas Burtwistle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMS AND NETWORKS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 4,500
31 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
17 Oct 1989
Accounting reference date notified as 30/06
31 Jul 1989
Registered office changed on 31/07/89 from: 24 castle street edinburgh EH2 3HT
31 Jul 1989
Director resigned;new director appointed
31 Jul 1989
Secretary resigned;new secretary appointed
03 Jul 1989
Incorporation

SYSTEMS AND NETWORKS LIMITED Charges

26 November 1998
Floating charge
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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