SYSTEMSOLID LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 3UL

Company number 03627039
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address THE SANDERSON CENTRE, 15 LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SYSTEMSOLID LIMITED are www.systemsolid.co.uk, and www.systemsolid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemsolid Limited is a Private Limited Company. The company registration number is 03627039. Systemsolid Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Systemsolid Limited is The Sanderson Centre 15 Lees Lane Gosport Hampshire Po12 3ul. . SMITH, Andrew Charles is a Secretary of the company. DIBBEN, Peter George Farquhar is a Director of the company. SMITH, Andrew Charles is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DIBBEN, Sylvia Elizabeth has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Andrew Charles
Appointed Date: 22 October 1998
Director
DIBBEN, Peter George Farquhar
Appointed Date: 22 October 1998
81 years old
Director
SMITH, Andrew Charles
Appointed Date: 02 March 2015
75 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 October 1998
Appointed Date: 04 September 1998
Director
DIBBEN, Sylvia Elizabeth
Resigned: 30 March 2005
Appointed Date: 28 February 2000
80 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 October 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Peter George Dibben
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMSOLID LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 29 February 2016
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
02 Apr 2015
Appointment of Mr Andrew Charles Smith as a director on 2 March 2015
...
... and 44 more events
27 Oct 1998
Director resigned
27 Oct 1998
New secretary appointed
27 Oct 1998
New director appointed
27 Oct 1998
Registered office changed on 27/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
04 Sep 1998
Incorporation

SYSTEMSOLID LIMITED Charges

17 December 1998
Legal charge
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a the sanderson centre lees lane gosporth…
15 December 1998
Debenture
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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