Company number 07214958
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address TRIDENT COURT, 1,OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of SYSTEMS ENGINEERING CONSULTANCY LTD are www.systemsengineeringconsultancy.co.uk, and www.systems-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Systems Engineering Consultancy Ltd is a Private Limited Company.
The company registration number is 07214958. Systems Engineering Consultancy Ltd has been working since 07 April 2010.
The present status of the company is Active. The registered address of Systems Engineering Consultancy Ltd is Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. . SHELDON, Stuart is a Director of the company. Secretary CA SOLUTIONS LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LIMITED
Resigned: 21 January 2015
Appointed Date: 07 April 2010
Persons With Significant Control
Mr Stuart Sheldon
Notified on: 5 April 2017
54 years old
Nature of control: Ownership of shares – 75% or more
SYSTEMS ENGINEERING CONSULTANCY LTD Events
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Company name changed outdoor electricals LTD\certificate issued on 02/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-02
...
... and 9 more events
06 Jan 2012
Total exemption small company accounts made up to 30 April 2011
17 Apr 2011
Annual return made up to 7 April 2011 with full list of shareholders
20 Apr 2010
Company name changed outdoor electricals.com LTD\certificate issued on 20/04/10
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RES15 ‐
Change company name resolution on 2010-04-15
20 Apr 2010
Change of name notice
07 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted