SYSTEMS UP LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4JU
Company number 05212115
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Sarah Haran as a director on 31 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of Richard Ingram as a director on 19 December 2016. The most likely internet sites of SYSTEMS UP LIMITED are www.systemsup.co.uk, and www.systems-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Up Limited is a Private Limited Company. The company registration number is 05212115. Systems Up Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Systems Up Limited is 3rd Floor 11 21 Paul Street London Ec2a 4ju. . HALL, Bruce is a Secretary of the company. LOGAN, Richard Strachan is a Director of the company. MACSWEEN, Angus is a Director of the company. Secretary BURGESS, Sian has been resigned. Secretary GODFREY, Stephen has been resigned. Secretary RYDER, Lisa has been resigned. Director BURGESS, Peter has been resigned. Director HARAN, Sarah has been resigned. Director INGRAM, Richard has been resigned. Director PIETERSZ, Elwin has been resigned. Director RYDER, Anthony Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALL, Bruce
Appointed Date: 05 June 2015
Director
LOGAN, Richard Strachan
Appointed Date: 05 June 2015
68 years old
Director
MACSWEEN, Angus
Appointed Date: 05 June 2015
69 years old

Resigned Directors

Secretary
BURGESS, Sian
Resigned: 28 April 2010
Appointed Date: 01 December 2009
Secretary
GODFREY, Stephen
Resigned: 01 July 2005
Appointed Date: 23 August 2004
Secretary
RYDER, Lisa
Resigned: 01 December 2009
Appointed Date: 01 July 2005
Director
BURGESS, Peter
Resigned: 19 December 2016
Appointed Date: 01 July 2005
59 years old
Director
HARAN, Sarah
Resigned: 31 March 2017
Appointed Date: 05 June 2015
60 years old
Director
INGRAM, Richard
Resigned: 19 December 2016
Appointed Date: 01 July 2005
56 years old
Director
PIETERSZ, Elwin
Resigned: 30 March 2009
Appointed Date: 08 October 2007
54 years old
Director
RYDER, Anthony Charles
Resigned: 30 April 2009
Appointed Date: 23 August 2004
59 years old

Persons With Significant Control

Iomart Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS UP LIMITED Events

11 Apr 2017
Termination of appointment of Sarah Haran as a director on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Richard Ingram as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Peter Burgess as a director on 19 December 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 72 more events
21 Dec 2005
New director appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Ad 01/07/05-01/07/05 £ si [email protected]=800 £ ic 100/900
13 Dec 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004
Incorporation

SYSTEMS UP LIMITED Charges

5 June 2015
Charge code 0521 2115 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

SYSTEMS UN LIMITED SYSTEMS UNION GROUP LIMITED SYSTEMS VALLEY LIMITED SYSTEMS VALUE CONSULTANCY LTD SYSTEMS WATCH SERVICES LIMITED SYSTEMS WORLDWIDE LIMITED SYSTEMS, CULTURE & I.M.P.A.C.T. LIMITED