SJT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8UE

Company number 05076569
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address EAM LONDON LIMITED, 20 BUNHILL ROW, LONDON, EC1Y 8UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of SJT SYSTEMS LIMITED are www.sjtsystems.co.uk, and www.sjt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sjt Systems Limited is a Private Limited Company. The company registration number is 05076569. Sjt Systems Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Sjt Systems Limited is Eam London Limited 20 Bunhill Row London Ec1y 8ue. . IADICICCO, Antonio Angelo Alessio is a Secretary of the company. CREMER, Daniel Charles is a Director of the company. DE BOISSEZON, Alexander Paul is a Director of the company. IADICICCO, Antonio is a Director of the company. THORPE, Stephen James is a Director of the company. THORPE, Stuart is a Director of the company. Secretary THORPE, Stephen James has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director DE BOISSEZON, Richard Gary has been resigned. Director ELKINS, James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IADICICCO, Antonio Angelo Alessio
Appointed Date: 26 May 2010
Director
CREMER, Daniel Charles
Appointed Date: 09 March 2007
45 years old
Director
DE BOISSEZON, Alexander Paul
Appointed Date: 26 May 2010
41 years old
Director
IADICICCO, Antonio
Appointed Date: 05 April 2006
69 years old
Director
THORPE, Stephen James
Appointed Date: 17 March 2004
45 years old
Director
THORPE, Stuart
Appointed Date: 17 March 2004
80 years old

Resigned Directors

Secretary
THORPE, Stephen James
Resigned: 26 May 2010
Appointed Date: 05 April 2005
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 17 March 2005
Appointed Date: 17 March 2004
Director
DE BOISSEZON, Richard Gary
Resigned: 29 January 2015
Appointed Date: 12 June 2013
71 years old
Director
ELKINS, James
Resigned: 18 May 2005
Appointed Date: 17 March 2004
44 years old

Persons With Significant Control

Stephen James Thorpe
Notified on: 21 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SJT SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 276
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
10 May 2005
Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005
Registered office changed on 10/05/05 from: somerset house 40-49 price street birmingham B4 6LZ
10 May 2005
Secretary resigned
10 May 2005
New secretary appointed
17 Mar 2004
Incorporation

SJT SYSTEMS LIMITED Charges

23 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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