STRUCTURED SYSTEMS LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 1XF

Company number 01993323
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address 35-37 ST PETERS STREET, IPSWICH, SUFFOLK, IP1 1XF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 64 . The most likely internet sites of STRUCTURED SYSTEMS LIMITED are www.structuredsystems.co.uk, and www.structured-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Structured Systems Limited is a Private Limited Company. The company registration number is 01993323. Structured Systems Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Structured Systems Limited is 35 37 St Peters Street Ipswich Suffolk Ip1 1xf. . HARMAN, Mark is a Secretary of the company. DUNNETT, Roy Victor is a Director of the company. DUNNETT, Warwick Richard is a Director of the company. FORMAN, Timothy is a Director of the company. Secretary COOPER, Michael David has been resigned. Secretary HOWELLS, Richard John William has been resigned. Secretary PYE, Mel has been resigned. Director COOPER, Michael David has been resigned. Director DOYLE, David has been resigned. Director HOWELLS, Richard John William has been resigned. Director KANE, Michael has been resigned. Director PROSSER, Gareth has been resigned. Director PYE, Mel has been resigned. Director THORLEY, David has been resigned. Director WICKS, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARMAN, Mark
Appointed Date: 31 October 2014
Director
DUNNETT, Roy Victor
Appointed Date: 12 May 2006
78 years old
Director
DUNNETT, Warwick Richard
Appointed Date: 12 May 2006
51 years old
Director
FORMAN, Timothy
Appointed Date: 12 May 2006
64 years old

Resigned Directors

Secretary
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 12 May 2006
Secretary
HOWELLS, Richard John William
Resigned: 03 July 2003
Secretary
PYE, Mel
Resigned: 12 May 2006
Appointed Date: 03 July 2003
Director
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 12 May 2006
68 years old
Director
DOYLE, David
Resigned: 03 July 2003
82 years old
Director
HOWELLS, Richard John William
Resigned: 03 July 2003
82 years old
Director
KANE, Michael
Resigned: 01 October 2013
Appointed Date: 12 May 2006
58 years old
Director
PROSSER, Gareth
Resigned: 14 February 2008
Appointed Date: 03 July 2003
63 years old
Director
PYE, Mel
Resigned: 12 May 2006
Appointed Date: 03 July 2003
78 years old
Director
THORLEY, David
Resigned: 12 May 2006
Appointed Date: 03 July 2003
76 years old
Director
WICKS, Ian
Resigned: 27 January 1998
79 years old

Persons With Significant Control

Mr Roy Victor Dunnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STRUCTURED SYSTEMS LIMITED Events

07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 September 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 64
01 Sep 2015
Director's details changed for Mr Timothy Forman on 17 July 2014
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 95 more events
16 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1987
Accounts for a dormant company made up to 31 March 1987
03 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1987
Return made up to 14/05/87; full list of members
27 Feb 1986
Incorporation

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