SYSTEM 15 LIMITED
GLOUCESTER HC 1246 LIMITED

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Company number 09533674
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address KESTREL COURT WATERWELLS DRIVE, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 2AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Edward Marden on 28 June 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SYSTEM 15 LIMITED are www.system15.co.uk, and www.system-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. System 15 Limited is a Private Limited Company. The company registration number is 09533674. System 15 Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of System 15 Limited is Kestrel Court Waterwells Drive Waterwells Business Park Quedgeley Gloucester Gloucestershire England Gl2 2at. . MARDEN, Edward is a Director of the company. ROWNTREE, Nicholas Paul is a Director of the company. WOOD, Richard Frank Edward is a Director of the company. Director DAVIES, Edward Arthur has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARDEN, Edward
Appointed Date: 05 May 2015
44 years old
Director
ROWNTREE, Nicholas Paul
Appointed Date: 09 April 2015
52 years old
Director
WOOD, Richard Frank Edward
Appointed Date: 05 May 2015
56 years old

Resigned Directors

Director
DAVIES, Edward Arthur
Resigned: 09 April 2015
Appointed Date: 09 April 2015
55 years old

SYSTEM 15 LIMITED Events

28 Jun 2016
Director's details changed for Mr Edward Marden on 28 June 2016
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
06 Jan 2016
Change of share class name or designation
06 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 100
...
... and 6 more events
10 Apr 2015
Registered office address changed from Greenfields Church Road Arlingham Gloucester GL2 7JL United Kingdom to 2 2, the Court Garden Arlingham Gloucestershire GL2 7JH on 10 April 2015
10 Apr 2015
Company name changed hc 1246 LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
10 Apr 2015
Termination of appointment of Edward Arthur Davies as a director on 9 April 2015
09 Apr 2015
Appointment of Mr Nicholas Paul Rowntree as a director on 9 April 2015
09 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-09
  • GBP 1

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