Company number 03924556
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address UNIT 111 B M K INDUSTRIAL ESTATE, WAKEFIELD ROAD, LIVERSEDGE, WEST YORKSHIRE, WF15 6BS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of SYSTEMS (TELECOMS) LTD are www.systemstelecoms.co.uk, and www.systems-telecoms.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Leeds Rail Station is 8.2 miles; to Brockholes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Telecoms Ltd is a Private Limited Company.
The company registration number is 03924556. Systems Telecoms Ltd has been working since 14 February 2000.
The present status of the company is Active. The registered address of Systems Telecoms Ltd is Unit 111 B M K Industrial Estate Wakefield Road Liversedge West Yorkshire Wf15 6bs. The company`s financial liabilities are £612.42k. It is £3.27k against last year. The cash in hand is £396.62k. It is £-6.35k against last year. And the total assets are £684.09k, which is £-24.5k against last year. JONES, Alan Christopher is a Secretary of the company. JONES, Andrea Bettina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
systems (telecoms) Key Finiance
LIABILITIES
£612.42k
+0%
CASH
£396.62k
-2%
TOTAL ASSETS
£684.09k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2000
Appointed Date: 14 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2000
Appointed Date: 14 February 2000
Persons With Significant Control
Mr Alan Christopher Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Bettina Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMS (TELECOMS) LTD Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 32 more events
23 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
23 Mar 2000
New secretary appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation