SYSTEM FORCE I.T. LIMITED
GLOUCESTER

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Company number 05750412
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address UNIT C1, BREARLEY PLACE BAIRD ROAD, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 . The most likely internet sites of SYSTEM FORCE I.T. LIMITED are www.systemforceit.co.uk, and www.system-force-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. System Force I T Limited is a Private Limited Company. The company registration number is 05750412. System Force I T Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of System Force I T Limited is Unit C1 Brearley Place Baird Road Waterwells Business Park Quedgeley Gloucester England Gl2 2gb. . LEEDOM, Joanna Katherine is a Secretary of the company. WALTON, Jeremy Matthew is a Secretary of the company. BUTLER, Ross Melvin is a Director of the company. WALTON, Jeremy Matthew is a Director of the company. Secretary WILLIAMS, Vaughn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEEDOM, Joanna Katherine
Appointed Date: 04 February 2008
Secretary
WALTON, Jeremy Matthew
Appointed Date: 21 March 2006
Director
BUTLER, Ross Melvin
Appointed Date: 21 March 2006
48 years old
Director
WALTON, Jeremy Matthew
Appointed Date: 21 March 2006
48 years old

Resigned Directors

Secretary
WILLIAMS, Vaughn
Resigned: 04 February 2008
Appointed Date: 01 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Jeremy Matthew Walton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Melvin Butler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM FORCE I.T. LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
14 Apr 2016
Registration of charge 057504120001, created on 14 April 2016
09 Feb 2016
Registered office address changed from Unit C1 Brearley Place Baird Road Waterwells Business Park, Quedgeley Gloucester Gloucestershire GL2 2AF to Unit C1, Brearley Place Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2GB on 9 February 2016
...
... and 35 more events
18 Apr 2006
Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
Registered office changed on 03/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
21 Mar 2006
Incorporation

SYSTEM FORCE I.T. LIMITED Charges

14 April 2016
Charge code 0575 0412 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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