SYSTEC FIRE ENGINEERING LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9DZ

Company number 06380486
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address NEW MEDIA HOUSE, DAVIDSON ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of SYSTEC FIRE ENGINEERING LIMITED are www.systecfireengineering.co.uk, and www.systec-fire-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systec Fire Engineering Limited is a Private Limited Company. The company registration number is 06380486. Systec Fire Engineering Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Systec Fire Engineering Limited is New Media House Davidson Road Lichfield Staffordshire Ws14 9dz. . HARDEN, Ann is a Secretary of the company. HARDEN, Ann is a Director of the company. HOLMES, Keith is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HOLMES, Ian has been resigned. Director HOLMES, Keith has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HARDEN, Ann
Appointed Date: 25 September 2007
Director
HARDEN, Ann
Appointed Date: 25 September 2007
68 years old
Director
HOLMES, Keith
Appointed Date: 01 April 2011
57 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Director
HOLMES, Ian
Resigned: 08 March 2011
Appointed Date: 21 November 2007
62 years old
Director
HOLMES, Keith
Resigned: 21 November 2007
Appointed Date: 25 September 2007
57 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mrs Ann Harden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEC FIRE ENGINEERING LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 26 more events
25 Sep 2007
New secretary appointed
25 Sep 2007
New director appointed
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
25 Sep 2007
Incorporation

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