SYSTEC ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9LY

Company number 03096475
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 15 RATHCOOLE AVENUE, LONDON, N8 9LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of SYSTEC ENGINEERING LIMITED are www.systecengineering.co.uk, and www.systec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systec Engineering Limited is a Private Limited Company. The company registration number is 03096475. Systec Engineering Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Systec Engineering Limited is 15 Rathcoole Avenue London N8 9ly. The company`s financial liabilities are £44.83k. It is £-0.95k against last year. And the total assets are £58.04k, which is £-0.93k against last year. JENNINGS, Colin Patrick is a Secretary of the company. JENNINGS, Bernard Francis is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


systec engineering Key Finiance

LIABILITIES £44.83k
-3%
CASH n/a
TOTAL ASSETS £58.04k
-2%
All Financial Figures

Current Directors

Secretary
JENNINGS, Colin Patrick
Appointed Date: 30 August 1995
Director
JENNINGS, Bernard Francis
Appointed Date: 30 August 1995
69 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mr Bernard Francis Jennings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYSTEC ENGINEERING LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 May 2016
Micro company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
28 May 2015
Micro company accounts made up to 31 August 2014
16 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 45 more events
12 Sep 1995
New director appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 44 upper belgrave road bristol BS8 2XN
12 Sep 1995
Secretary resigned
12 Sep 1995
Director resigned
30 Aug 1995
Incorporation

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