S.R. SYSTEMS (UK) LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 2HB
Company number 04362023
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address FAIRFIELDS, EXELBY, BEDALE, NORTH YORKSHIRE, UNITED KINGDOM, DL8 2HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Stuart Anthony Rennison on 1 July 2016. The most likely internet sites of S.R. SYSTEMS (UK) LIMITED are www.srsystemsuk.co.uk, and www.s-r-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. S R Systems Uk Limited is a Private Limited Company. The company registration number is 04362023. S R Systems Uk Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of S R Systems Uk Limited is Fairfields Exelby Bedale North Yorkshire United Kingdom Dl8 2hb. . RENNISON, Anthony is a Secretary of the company. RENNISON, Anthony is a Director of the company. RENNISON, Stuart Anthony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director RENNISON, Christine Ann has been resigned. Director RENNISON, Stuart Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RENNISON, Anthony
Appointed Date: 28 January 2002
Director
RENNISON, Anthony
Appointed Date: 05 December 2004
75 years old
Director
RENNISON, Stuart Anthony
Appointed Date: 01 November 2013
50 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
RENNISON, Christine Ann
Resigned: 01 July 2015
Appointed Date: 01 August 2005
72 years old
Director
RENNISON, Stuart Anthony
Resigned: 01 August 2005
Appointed Date: 28 January 2002
50 years old

Persons With Significant Control

Mr Anthony Rennison
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Anthony Rennison
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.R. SYSTEMS (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 March 2016
10 Aug 2016
Director's details changed for Mr Stuart Anthony Rennison on 1 July 2016
10 Aug 2016
Registered office address changed from 9 River View Lerryn Lostwithiel Cornwall PL22 0PZ to Fairfields Exelby Bedale North Yorkshire DL8 2HB on 10 August 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 38 more events
11 Feb 2002
Secretary resigned
11 Feb 2002
Registered office changed on 11/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed
28 Jan 2002
Incorporation

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