SYSTEM CONTROL (UK) LIMITED
STANMORE

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Company number 02875204
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH STREET, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SYSTEM CONTROL (UK) LIMITED are www.systemcontroluk.co.uk, and www.system-control-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. System Control Uk Limited is a Private Limited Company. The company registration number is 02875204. System Control Uk Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of System Control Uk Limited is C O Parker Cavendish 28 Church Street Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £40.03k. It is £-50.78k against last year. The cash in hand is £18k. It is £-6.21k against last year. And the total assets are £44.3k, which is £-76.86k against last year. BIDDULPH, Simon is a Secretary of the company. BIDDULPH, Simon is a Director of the company. ROBB, Nigel Gardon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


system control (uk) Key Finiance

LIABILITIES £40.03k
-56%
CASH £18k
-26%
TOTAL ASSETS £44.3k
-64%
All Financial Figures

Current Directors

Secretary
BIDDULPH, Simon
Appointed Date: 09 December 1993
Director
BIDDULPH, Simon
Appointed Date: 09 December 1993
61 years old
Director
ROBB, Nigel Gardon
Appointed Date: 09 December 1993
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 25 November 1993
Nominee Director
BUYVIEW LTD
Resigned: 09 December 1993
Appointed Date: 25 November 1993

Persons With Significant Control

Mr Simon Biddulph
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Gardon Robb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM CONTROL (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 25 November 2014
Statement of capital on 2015-02-16
  • GBP 100
...
... and 45 more events
10 Jan 1994
Director resigned;new director appointed
10 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1994
Accounting reference date notified as 31/01
10 Jan 1994
Registered office changed on 10/01/94 from: 8- stamford hill london N16 6XZ
25 Nov 1993
Incorporation

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