SYSTEMS THINKERS LIMITED
LONDON AGILOPOLIS PRODUCTS LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 09928382
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Jerzy Wachala as a director on 31 October 2016. The most likely internet sites of SYSTEMS THINKERS LIMITED are www.systemsthinkers.co.uk, and www.systems-thinkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Thinkers Limited is a Private Limited Company. The company registration number is 09928382. Systems Thinkers Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Systems Thinkers Limited is 86 90 Paul Street London England Ec2a 4ne. . WALCZAK, Wojciech is a Director of the company. Director WACHALA, Jerzy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WALCZAK, Wojciech
Appointed Date: 23 December 2015
42 years old

Resigned Directors

Director
WACHALA, Jerzy
Resigned: 31 October 2016
Appointed Date: 23 December 2015
50 years old

Persons With Significant Control

Mr Wojciech Walczak
Notified on: 22 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS THINKERS LIMITED Events

20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Termination of appointment of Jerzy Wachala as a director on 31 October 2016
18 Oct 2016
Director's details changed for Wojciech Walczak on 18 October 2016
18 Oct 2016
Registered office address changed from 1 Gladstone Street Norwich Norfolk NR2 3BH England to 86-90 Paul Street London EC2A 4NE on 18 October 2016
23 Dec 2015
Appointment of Mr Jerzy Wachala as a director on 23 December 2015
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1