Company number 07256696
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 206 SOUTH LAMBETH ROAD, LONDON, SW8 1UX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 10
. The most likely internet sites of SYSTEM DESIGN BOX LTD are www.systemdesignbox.co.uk, and www.system-design-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. System Design Box Ltd is a Private Limited Company.
The company registration number is 07256696. System Design Box Ltd has been working since 18 May 2010.
The present status of the company is Active. The registered address of System Design Box Ltd is 206 South Lambeth Road London Sw8 1ux. . RANA, Mohammed Kamran is a Director of the company. Secretary RANA, Saira has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
RANA, Saira
Resigned: 31 March 2011
Appointed Date: 18 May 2010
Persons With Significant Control
Mr Mohammed Kamran Rana
Notified on: 31 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
SYSTEM DESIGN BOX LTD Events
02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 7 more events
31 Dec 2011
Total exemption small company accounts made up to 31 March 2011
05 Jul 2011
Annual return made up to 31 March 2011 with full list of shareholders
04 Jul 2011
Previous accounting period shortened from 31 May 2011 to 31 March 2011
04 Jul 2011
Termination of appointment of Saira Rana as a secretary
18 May 2010
Incorporation