SYSTEMS WORLDWIDE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3UD

Company number 02410507
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address UNIT 6 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of SYSTEMS WORLDWIDE LIMITED are www.systemsworldwide.co.uk, and www.systems-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Systems Worldwide Limited is a Private Limited Company. The company registration number is 02410507. Systems Worldwide Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Systems Worldwide Limited is Unit 6 Hounslow Business Park Alice Way Hounslow Tw3 3ud. . OLDACRE, Pearl is a Secretary of the company. LAWRENCE, Dean Christopher is a Director of the company. Secretary DAWKINS, Sheila has been resigned. Director JACKSON, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLDACRE, Pearl
Appointed Date: 01 August 2001

Director

Resigned Directors

Secretary
DAWKINS, Sheila
Resigned: 01 August 2001

Director
JACKSON, Michael
Resigned: 14 July 1994
Appointed Date: 05 June 1991
62 years old

Persons With Significant Control

Mr Dean Christopher Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMS WORLDWIDE LIMITED Events

03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 63 more events
20 Sep 1989
Memorandum and Articles of Association

20 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Sep 1989
Registered office changed on 14/09/89 from: 50 old street london EC1V 9AQ

02 Aug 1989
Incorporation