SYSTEMS PROCUREMENT LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6DJ
Company number 04662671
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address BOUNDARY COTTAGE DADLINGTON ROAD, SHENTON, NUNEATON, WARWICKSHIRE, ENGLAND, CV13 6DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of SYSTEMS PROCUREMENT LIMITED are www.systemsprocurement.co.uk, and www.systems-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Nuneaton Rail Station is 5.2 miles; to Atherstone Rail Station is 5.8 miles; to Bedworth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Procurement Limited is a Private Limited Company. The company registration number is 04662671. Systems Procurement Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Systems Procurement Limited is Boundary Cottage Dadlington Road Shenton Nuneaton Warwickshire England Cv13 6dj. . SNAPE, Margaret is a Secretary of the company. SNAPE, Anthony Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KERSHAW, Roger William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SNAPE, Margaret
Appointed Date: 11 February 2003
Director
SNAPE, Anthony Peter
Appointed Date: 11 February 2003
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
KERSHAW, Roger William
Resigned: 22 September 2003
Appointed Date: 11 February 2003
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Anthony Peter Snape
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS PROCUREMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Nov 2015
Micro company accounts made up to 28 February 2015
07 Nov 2015
Registered office address changed from 69 Church Road Shackerstone Nuneaton Warwickshire CV13 6NN to Boundary Cottage Dadlington Road Shenton Nuneaton Warwickshire CV13 6DJ on 7 November 2015
...
... and 29 more events
16 Apr 2003
Director resigned
13 Apr 2003
New secretary appointed
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
11 Feb 2003
Incorporation

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