SURREY SYSTEMS LIMITED
LONDON ASCOT SYSTEMS LIMITED

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Company number 08747985
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SURREY SYSTEMS LIMITED are www.surreysystems.co.uk, and www.surrey-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Systems Limited is a Private Limited Company. The company registration number is 08747985. Surrey Systems Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Surrey Systems Limited is Kemp House 160 City Road London United Kingdom Ec1v 2nx. . CUNNINGHAM, Charles Ian is a Director of the company. Director DAVIES, Terry Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CUNNINGHAM, Charles Ian
Appointed Date: 25 October 2013
65 years old

Resigned Directors

Director
DAVIES, Terry Michael
Resigned: 01 February 2016
Appointed Date: 25 October 2013
48 years old

Persons With Significant Control

Mr Charles Ian Cunningham
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SURREY SYSTEMS LIMITED Events

29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Registered office address changed from 26 Sayes Court Addlestone Surrey KT15 1LZ to Kemp House 160 City Road London EC1V 2NX on 15 April 2016
24 Mar 2016
Termination of appointment of Terry Michael Davies as a director on 1 February 2016
...
... and 0 more events
07 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Current accounting period extended from 31 October 2014 to 31 March 2015
04 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000

25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted