SEBENZA SYSTEMS LIMITED
LONDON

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Company number 04361105
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of SEBENZA SYSTEMS LIMITED are www.sebenzasystems.co.uk, and www.sebenza-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebenza Systems Limited is a Private Limited Company. The company registration number is 04361105. Sebenza Systems Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Sebenza Systems Limited is 15 Bowling Green Lane London Ec1r 0bd. . SHAPIRO, Gareth Edward is a Director of the company. Secretary STOTT, Brett Jefferson has been resigned. Secretary VAN DER WESTHUIZEN, Russell Wade has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SHAPIRO, Gareth Edward
Appointed Date: 25 January 2002
52 years old

Resigned Directors

Secretary
STOTT, Brett Jefferson
Resigned: 01 January 2016
Appointed Date: 17 February 2003
Secretary
VAN DER WESTHUIZEN, Russell Wade
Resigned: 17 February 2003
Appointed Date: 25 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Gareth Edward Shapiro
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SEBENZA SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Termination of appointment of Brett Jefferson Stott as a secretary on 1 January 2016
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
20 Feb 2002
New director appointed
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
14 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
25 Jan 2002
Incorporation

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