THE SYSTEMS MANAGEMENT CONSULTANTS LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7DU

Company number 04355272
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address WILLOW RISE, THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of THE SYSTEMS MANAGEMENT CONSULTANTS LTD are www.thesystemsmanagementconsultants.co.uk, and www.the-systems-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Systems Management Consultants Ltd is a Private Limited Company. The company registration number is 04355272. The Systems Management Consultants Ltd has been working since 17 January 2002. The present status of the company is Active. The registered address of The Systems Management Consultants Ltd is Willow Rise The Warren Radlett Hertfordshire Wd7 7du. The company`s financial liabilities are £44.82k. It is £-2.34k against last year. And the total assets are £3.86k, which is £3.67k against last year. GOULD, Suzanne Rachel is a Secretary of the company. GOULD, Mark David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


the systems management consultants Key Finiance

LIABILITIES £44.82k
-5%
CASH n/a
TOTAL ASSETS £3.86k
+1962%
All Financial Figures

Current Directors

Secretary
GOULD, Suzanne Rachel
Appointed Date: 17 January 2002

Director
GOULD, Mark David
Appointed Date: 17 January 2002
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Mark David Gould
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE SYSTEMS MANAGEMENT CONSULTANTS LTD Events

26 Mar 2017
Micro company accounts made up to 31 December 2016
22 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Apr 2016
Micro company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

15 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
28 Jan 2002
Secretary resigned
28 Jan 2002
Registered office changed on 28/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 2002
Ad 17/01/02--------- £ si 99@1=99 £ ic 1/100
23 Jan 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
17 Jan 2002
Incorporation