SYSTEM PROFESSIONAL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 04754200
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address SYSGROUP PLC, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Daniel James Elson as a director on 31 March 2017; Appointment of Mr Julian David Llewellyn as a director on 23 January 2017; Memorandum and Articles of Association. The most likely internet sites of SYSTEM PROFESSIONAL LTD are www.systemprofessional.co.uk, and www.system-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Professional Ltd is a Private Limited Company. The company registration number is 04754200. System Professional Ltd has been working since 06 May 2003. The present status of the company is Active. The registered address of System Professional Ltd is Sysgroup Plc Walker House Exchange Flags Liverpool L2 3yl. . MCBAIN, Stuart is a Secretary of the company. BINKS, Adam is a Director of the company. DUNN, Tarquin is a Director of the company. EMERSON, Wayne is a Director of the company. EVANS, Christopher Neil is a Director of the company. LLEWELLYN, Julian David is a Director of the company. MOSS, Chris is a Director of the company. WATES, Johnathan is a Director of the company. Secretary ELSON, Daniel James has been resigned. Secretary STARTCO LIMITED has been resigned. Director DEARDEN, Timothy Roland Guy has been resigned. Director EDELSON, Michael has been resigned. Director ELSON, Charlotte Ann has been resigned. Director ELSON, Daniel James has been resigned. Director HOGAN, Michael Peter has been resigned. Director JOYCE, Julie Ann has been resigned. Director LESTER, Simon has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCBAIN, Stuart
Appointed Date: 14 December 2016
Director
BINKS, Adam
Appointed Date: 06 July 2016
41 years old
Director
DUNN, Tarquin
Appointed Date: 11 February 2010
54 years old
Director
EMERSON, Wayne
Appointed Date: 11 February 2010
47 years old
Director
EVANS, Christopher Neil
Appointed Date: 06 July 2016
44 years old
Director
LLEWELLYN, Julian David
Appointed Date: 23 January 2017
55 years old
Director
MOSS, Chris
Appointed Date: 11 February 2010
57 years old
Director
WATES, Johnathan
Appointed Date: 01 April 2007
54 years old

Resigned Directors

Secretary
ELSON, Daniel James
Resigned: 06 July 2016
Appointed Date: 06 April 2005
Secretary
STARTCO LIMITED
Resigned: 06 April 2005
Appointed Date: 06 May 2003
Director
DEARDEN, Timothy Roland Guy
Resigned: 31 March 2011
Appointed Date: 06 April 2005
53 years old
Director
EDELSON, Michael
Resigned: 15 August 2016
Appointed Date: 06 July 2016
81 years old
Director
ELSON, Charlotte Ann
Resigned: 30 May 2003
Appointed Date: 12 May 2003
53 years old
Director
ELSON, Daniel James
Resigned: 31 March 2017
Appointed Date: 30 May 2003
53 years old
Director
HOGAN, Michael Peter
Resigned: 01 December 2016
Appointed Date: 15 August 2016
55 years old
Director
JOYCE, Julie Ann
Resigned: 15 August 2016
Appointed Date: 06 July 2016
60 years old
Director
LESTER, Simon
Resigned: 25 December 2009
Appointed Date: 06 April 2005
68 years old
Director
NEWCO LIMITED
Resigned: 12 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Sysgroup Plc
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

SYSTEM PROFESSIONAL LTD Events

01 Apr 2017
Termination of appointment of Daniel James Elson as a director on 31 March 2017
23 Jan 2017
Appointment of Mr Julian David Llewellyn as a director on 23 January 2017
16 Jan 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES13 ‐ Company business 07/12/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2016
Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016
...
... and 81 more events
18 May 2003
Director resigned
18 May 2003
Registered office changed on 18/05/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
18 May 2003
New director appointed
18 May 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
06 May 2003
Incorporation

SYSTEM PROFESSIONAL LTD Charges

13 December 2016
Charge code 0475 4200 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 July 2012
Rent deposit deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Spice Property Investments Limited
Description: £34,017.74 and all monies from time to time standing to the…
7 July 2006
Mortgage
Delivered: 14 July 2006
Status: Satisfied on 19 October 2016
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H property k/a the cart barn, cabbages & kings…
17 November 2003
All assets debenture deed
Delivered: 19 November 2003
Status: Satisfied on 18 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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