SYSTEM INVESTMENTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 05347070
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SYSTEM INVESTMENTS LIMITED are www.systeminvestments.co.uk, and www.system-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. System Investments Limited is a Private Limited Company. The company registration number is 05347070. System Investments Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of System Investments Limited is 4 Beaufort Parklands Railton Road Guildford Surrey Gu2 9jx. . TAPPENDEN, Carole Patricia is a Secretary of the company. ODELL, Timothy Earnleigh is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAPPENDEN, Carole Patricia
Appointed Date: 11 April 2005
Director
ODELL, Timothy Earnleigh
Appointed Date: 11 April 2005
69 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 April 2005
Appointed Date: 31 January 2005
Director
BREWER, Kevin Michael
Resigned: 11 April 2005
Appointed Date: 31 January 2005
73 years old

Persons With Significant Control

Mr Timothy Earnleigh Odell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Feb 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
02 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
27 Apr 2005
New director appointed
18 Apr 2005
Registered office changed on 18/04/05 from: somerset house 40-49 price street birmingham B4 6LZ
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
31 Jan 2005
Incorporation

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