SYSTEM C HOLDINGS LIMITED
MAIDSTONE MCKESSON TECHNOLOGIES HOLDING UK LIMITED

Hellopages » Kent » Maidstone » ME14 5NZ

Company number 08722055
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Statement of capital following an allotment of shares on 13 February 2016 GBP 290.36878 . The most likely internet sites of SYSTEM C HOLDINGS LIMITED are www.systemcholdings.co.uk, and www.system-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System C Holdings Limited is a Private Limited Company. The company registration number is 08722055. System C Holdings Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of System C Holdings Limited is The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent Me14 5nz. . CONNER, Jane Marie is a Secretary of the company. HAINES, JR., Douglas Marshall is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ESTEY JR., Roger Wade has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONNER, Jane Marie
Appointed Date: 02 December 2014
Director
HAINES, JR., Douglas Marshall
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 July 2014
Appointed Date: 07 October 2013
Director
ESTEY JR., Roger Wade
Resigned: 01 July 2014
Appointed Date: 07 October 2013
60 years old

SYSTEM C HOLDINGS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Mar 2016
Statement of capital following an allotment of shares on 13 February 2016
  • GBP 290.36878
14 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 280.98435
18 Jan 2016
Resolutions
  • RES13 ‐ Subdiv 22/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 19 more events
08 Aug 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014
08 Aug 2014
Registered office address changed from , Tmf Corporate Administration Services Limited 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 8 August 2014
16 Jul 2014
Appointment of Mr. Douglas Marshall Haines, Jr. as a director on 1 July 2014
15 Jul 2014
Termination of appointment of Roger Wade Estey Jr. as a director on 1 July 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

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