SYSTEMATIC MARKETING LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4HN

Company number 02472380
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SYSTEMATIC MARKETING LIMITED are www.systematicmarketing.co.uk, and www.systematic-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Systematic Marketing Limited is a Private Limited Company. The company registration number is 02472380. Systematic Marketing Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Systematic Marketing Limited is 429 433 Pinner Road Harrow Middlesex Ha1 4hn. . WEETCH, Russell Pentland is a Director of the company. Secretary WEETCH, Russell Pentland has been resigned. Secretary GROWTH INTEGRATION LTD has been resigned. Director ZIENKIEWICZ, Andrew Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director

Resigned Directors

Secretary
WEETCH, Russell Pentland
Resigned: 21 December 2006

Secretary
GROWTH INTEGRATION LTD
Resigned: 09 July 2009
Appointed Date: 21 December 2006

Director
ZIENKIEWICZ, Andrew Peter
Resigned: 21 December 2006
67 years old

Persons With Significant Control

Mr Russell Pentland Weetch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMATIC MARKETING LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 68 more events
17 Jun 1991
Return made up to 21/02/91; full list of members

28 Mar 1990
Company name changed anduss LIMITED\certificate issued on 29/03/90

14 Mar 1990
Ad 21/02/90--------- £ si 2@1=2 £ ic 2/4

01 Mar 1990
Secretary resigned;new secretary appointed

21 Feb 1990
Incorporation

SYSTEMATIC MARKETING LIMITED Charges

25 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…