SMALL SYSTEMS ENGINEERING LIMITED
IPSWICH

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Company number 04412022
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of SMALL SYSTEMS ENGINEERING LIMITED are www.smallsystemsengineering.co.uk, and www.small-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Small Systems Engineering Limited is a Private Limited Company. The company registration number is 04412022. Small Systems Engineering Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Small Systems Engineering Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . GUGENHEIM, Beverley is a Secretary of the company. GUGENHEIM, Beverley is a Director of the company. GUGENHEIM, Jeremy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUGENHEIM, Beverley
Appointed Date: 09 April 2002
Director
GUGENHEIM, Beverley
Appointed Date: 09 April 2002
65 years old
Director
GUGENHEIM, Jeremy
Appointed Date: 09 April 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Beverley Gugenheim
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Gugenheim
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL SYSTEMS ENGINEERING LIMITED Events

22 May 2017
Confirmation statement made on 9 April 2017 with updates
25 May 2016
Accounts for a dormant company made up to 30 April 2016
25 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016
Director's details changed for Mr Jeremy Gugenheim on 25 May 2016
25 May 2016
Secretary's details changed for Beverley Gugenheim on 25 May 2016
...
... and 32 more events
13 May 2002
Secretary resigned
13 May 2002
Director resigned
13 May 2002
New secretary appointed;new director appointed
13 May 2002
New director appointed
09 Apr 2002
Incorporation

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