SYSTEM THREE BUSINESS SOLUTIONS LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 04860212
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 January 2017 with updates; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of SYSTEM THREE BUSINESS SOLUTIONS LIMITED are www.systemthreebusinesssolutions.co.uk, and www.system-three-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Three Business Solutions Limited is a Private Limited Company. The company registration number is 04860212. System Three Business Solutions Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of System Three Business Solutions Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . CLARE, Steven Charles is a Secretary of the company. PARISH, David Michael is a Director of the company. Secretary PARISH, Pamela Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARE, Steven Charles
Appointed Date: 30 April 2007

Director
PARISH, David Michael
Appointed Date: 07 August 2003
67 years old

Resigned Directors

Secretary
PARISH, Pamela Anne
Resigned: 30 April 2007
Appointed Date: 07 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr David Michael Parish
Notified on: 3 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM THREE BUSINESS SOLUTIONS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

...
... and 30 more events
06 Aug 2004
Return made up to 07/08/04; full list of members
08 Oct 2003
Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100
02 Oct 2003
Particulars of mortgage/charge
08 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

SYSTEM THREE BUSINESS SOLUTIONS LIMITED Charges

26 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…