SYSTEMDIRECT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3FP

Company number 03815691
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 233 QUEENS ROAD, LEICESTER, LE2 3FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEMDIRECT LIMITED are www.systemdirect.co.uk, and www.systemdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Systemdirect Limited is a Private Limited Company. The company registration number is 03815691. Systemdirect Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Systemdirect Limited is 233 Queens Road Leicester Le2 3fp. . PHOENIX, Joanna Beatrice Mackay, Dr is a Secretary of the company. BUCHANAN, Pamela Mcdonald is a Director of the company. Secretary BOSTON, David has been resigned. Secretary LUCAS, Alison Jane has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PHOENIX, Joanna Beatrice Mackay, Dr
Appointed Date: 01 April 2009
Director
BUCHANAN, Pamela Mcdonald
Appointed Date: 09 August 1999
72 years old

Resigned Directors

Secretary
BOSTON, David
Resigned: 01 April 2009
Appointed Date: 27 January 2000
Secretary
LUCAS, Alison Jane
Resigned: 27 January 2000
Appointed Date: 09 August 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 August 1999
Appointed Date: 28 July 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 August 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Ms Pamela Mcdonald Buchanan
Notified on: 28 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMDIRECT LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
12 Aug 1999
New secretary appointed
11 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999
Director resigned
11 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

Similar Companies

SYSTEMCRAFTWORK LIMITED SYSTEMCTL LTD SYSTEMDOTS LIMITED SYSTEMDRAFT PROGRAMS LIMITED SYSTEME AUTOMATIQUE UK LIMITED SYSTEME DESIGN LTD SYSTEME OUVERT SOLUTIONS LTD