SYSTEMS ADVISERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PS

Company number 01533736
Status Active
Incorporation Date 10 December 1980
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP 4TH FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, UNITED KINGDOM, L3 1PS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of SYSTEMS ADVISERS LIMITED are www.systemsadvisers.co.uk, and www.systems-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Advisers Limited is a Private Limited Company. The company registration number is 01533736. Systems Advisers Limited has been working since 10 December 1980. The present status of the company is Active. The registered address of Systems Advisers Limited is C O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool United Kingdom L3 1ps. . JARVIS, Jean Mckenzie Simpson is a Secretary of the company. JARVIS, Robert James Anthony is a Secretary of the company. JARVIS, Neil Alasdair James is a Director of the company. JARVIS, Robert James Anthony is a Director of the company. Director BECKEN DA SILVA E SOUSA, Ramiro Fernando has been resigned. Director CARRINGTON, Thomas Geoffrey has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
JARVIS, Jean Mckenzie Simpson
Appointed Date: 01 January 2003


Director
JARVIS, Neil Alasdair James
Appointed Date: 01 January 2003
58 years old

Director

Resigned Directors

Director
BECKEN DA SILVA E SOUSA, Ramiro Fernando
Resigned: 31 December 1999
80 years old

Director
CARRINGTON, Thomas Geoffrey
Resigned: 31 December 2002
89 years old

Persons With Significant Control

Mr Robert James Anthony Jarvis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMS ADVISERS LIMITED Events

08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

21 Jul 2015
Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS on 21 July 2015
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
03 Feb 1988
Accounts made up to 31 December 1986

03 Feb 1988
Return made up to 23/12/87; full list of members

17 Mar 1987
Accounts for a small company made up to 31 December 1985

17 Mar 1987
Return made up to 01/12/86; full list of members

16 Dec 1981
Memorandum and Articles of Association

SYSTEMS ADVISERS LIMITED Charges

24 September 1993
Transfer deed
Delivered: 1 October 1993
Status: Satisfied on 3 September 2005
Persons entitled: Tsb Bank Scotland PLC
Description: All present and future f/h and l/h property together with…
19 February 1982
Debenture
Delivered: 1 March 1982
Status: Satisfied on 3 September 2005
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed & floating charge over the undertaking and all…