SYSTEMS MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 02155099
Status Active
Incorporation Date 17 August 1987
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SYSTEMS MANAGEMENT SERVICES LIMITED are www.systemsmanagementservices.co.uk, and www.systems-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Management Services Limited is a Private Limited Company. The company registration number is 02155099. Systems Management Services Limited has been working since 17 August 1987. The present status of the company is Active. The registered address of Systems Management Services Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director CLARKE, Colin Arthur has been resigned. Director LEVY, Zigmond has been resigned. Director WEBB, Derek Victor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STOLERMAN, Peter Ian
Director
WOLFE, Richard Jonathan

79 years old

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
87 years old
Director
LEVY, Zigmond
Resigned: 01 December 1993
88 years old
Director
WEBB, Derek Victor
Resigned: 01 December 1993
81 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 7 April 2016
79 years old
Nature of control: Has significant influence or control
Trace Workflow Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
Trace Group Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
Tulip Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS MANAGEMENT SERVICES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 69 more events
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1987
Registered office changed on 06/10/87 from: 124-128 city road london EC1V 2NJ
30 Sep 1987
Company name changed machgrange LIMITED\certificate issued on 01/10/87
17 Aug 1987
Incorporation

Similar Companies

SYSTEMS MANAGEMENT CONSULTANCY LIMITED SYSTEMS MANAGEMENT CONSULTING LIMITED SYSTEMS MANAGEMENT SOLUTIONS LTD SYSTEMS MANAGERS LIMITED SYSTEMS M'ARENA LIMITED SYSTEMS MARITIME LIMITED SYSTEMS MECHANICS LIMITED