SYSTEMS3D LIMITED
SANDOWN VECTIS 191 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO36 0DT

Company number 04874025
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 0DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of SYSTEMS3D LIMITED are www.systems3d.co.uk, and www.systems3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ryde St Johns Road Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Fratton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems3d Limited is a Private Limited Company. The company registration number is 04874025. Systems3d Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Systems3d Limited is Arnold House 2 New Road Brading Sandown Isle of Wight England Po36 0dt. . WHITEFIELD NOMINEES LIMITED is a Nominee Secretary of the company. PATEL, Girish is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Nominee Secretary
WHITEFIELD NOMINEES LIMITED
Appointed Date: 01 July 2012
Director
PATEL, Girish
Appointed Date: 14 October 2003
67 years old

Resigned Directors

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 30 June 2012
Appointed Date: 21 August 2003
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 14 October 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Girish Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS3D LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Secretary's details changed for Whitefield Nominees Limited on 4 January 2016
04 Jan 2016
Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 4 January 2016
...
... and 29 more events
20 Nov 2003
New director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
21 Oct 2003
Ad 14/10/03--------- £ si 100@1=100 £ ic 1/101
21 Aug 2003
Incorporation

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