Company number 08794406
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017; Termination of appointment of Brian John Stief as a director on 20 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED are www.johnsoncontrolssystemsdevelopment.co.uk, and www.johnson-controls-systems-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Johnson Controls Systems Development Limited is a Private Limited Company.
The company registration number is 08794406. Johnson Controls Systems Development Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of Johnson Controls Systems Development Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . AYRE, Mark is a Director of the company. DE WAELE, Jean-Philippe, Director is a Director of the company. Director BELL, Jeffrey has been resigned. Director CADWALLADER, Brian James has been resigned. Director MCDONALD, Bruce has been resigned. Director OKARMA, Jerome has been resigned. Director STIEF, Brian John has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Director
AYRE, Mark
Appointed Date: 28 November 2013
62 years old
Resigned Directors
Director
BELL, Jeffrey
Resigned: 31 July 2016
Appointed Date: 28 November 2013
63 years old
Director
MCDONALD, Bruce
Resigned: 30 November 2014
Appointed Date: 28 November 2013
65 years old
Director
OKARMA, Jerome
Resigned: 01 October 2014
Appointed Date: 28 November 2013
73 years old
Director
STIEF, Brian John
Resigned: 20 January 2017
Appointed Date: 30 November 2014
69 years old
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED Events
26 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
26 Jan 2017
Termination of appointment of Brian John Stief as a director on 20 January 2017
11 Aug 2016
Full accounts made up to 30 September 2015
05 Aug 2016
Appointment of Director Jean-Philippe De Waele as a director on 31 July 2016
04 Aug 2016
Termination of appointment of Jeffrey Bell as a director on 31 July 2016
...
... and 14 more events
28 Oct 2014
Appointment of Brian Cadwallader as a director on 1 October 2014
28 Oct 2014
Termination of appointment of Jerome Okarma as a director on 1 October 2014
10 Feb 2014
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
10 Feb 2014
Redenomination of shares. Statement of capital 3 February 2014
28 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)