SYSTEM SERVE LTD.
KINGSTON UPON THAMES GOLDCROSS RESOURCES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6LX

Company number 04543298
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 50 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 20 . The most likely internet sites of SYSTEM SERVE LTD. are www.systemserve.co.uk, and www.system-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. System Serve Ltd is a Private Limited Company. The company registration number is 04543298. System Serve Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of System Serve Ltd is 50 Canbury Park Road Kingston Upon Thames Surrey Kt2 6lx. . COCKLIN, Michelle is a Secretary of the company. ARNOTT, Neil Matheson is a Director of the company. DOOLEY, Robert John is a Director of the company. Secretary ARNOTT, Lynette Hilary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COCKLIN, Michelle
Appointed Date: 05 October 2010
Director
ARNOTT, Neil Matheson
Appointed Date: 09 October 2002
61 years old
Director
DOOLEY, Robert John
Appointed Date: 09 October 2002
52 years old

Resigned Directors

Secretary
ARNOTT, Lynette Hilary
Resigned: 05 October 2010
Appointed Date: 09 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 24 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Neil Matheson Arnott
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Dooley
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM SERVE LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 20
...
... and 37 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
11 Nov 2002
Ad 30/10/02--------- £ si 10@1=10 £ ic 1/11
18 Oct 2002
Registered office changed on 18/10/02 from: 788-790 finchley road london NW11 7TJ
24 Sep 2002
Incorporation

Similar Companies

SYSTEM SENSE TECHNOLOGY LIMITED SYSTEM SENTINELS LTD. SYSTEM SERVICES LIMITED SYSTEM SEVENTY SEVEN LIMITED SYSTEM SHARK LIMITED SYSTEM SHOPFITTING MANAGEMENT LIMITED SYSTEM SHUTDOWN PRODUCTIONS LTD.