SYSTEM MIX LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5SB

Company number 04834950
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address SAWTRY COURT, BROOKSIDE, INDUSTRIAL, ESTATE SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3 . The most likely internet sites of SYSTEM MIX LIMITED are www.systemmix.co.uk, and www.system-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Peterborough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Mix Limited is a Private Limited Company. The company registration number is 04834950. System Mix Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of System Mix Limited is Sawtry Court Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire Pe28 5sb. . HARVEY, Matthew is a Secretary of the company. HARVEY, Matthew is a Director of the company. PARR, Andrew Justin is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director HARVEY, Peter Barry has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARVEY, Matthew
Appointed Date: 24 July 2003
Director
HARVEY, Matthew
Appointed Date: 01 September 2003
59 years old
Director
PARR, Andrew Justin
Appointed Date: 24 July 2003
65 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 24 July 2003
Appointed Date: 16 July 2003
Director
HARVEY, Peter Barry
Resigned: 18 July 2011
Appointed Date: 24 July 2003
84 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 24 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Matthew Harvey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Justin Parr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM MIX LIMITED Events

15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Secretary's details changed for Mr Matthew Harvey on 29 July 2014
...
... and 38 more events
09 Aug 2003
Ad 24/07/03--------- £ si 2@1=2 £ ic 1/3
09 Aug 2003
New secretary appointed
09 Aug 2003
New director appointed
09 Aug 2003
New director appointed
16 Jul 2003
Incorporation

SYSTEM MIX LIMITED Charges

2 May 2012
Guarantee & debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Deed of charge over credit balances
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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