SYSTEMS AV LTD
ROCHESTER

Hellopages » Kent » Medway » ME1 1LA

Company number 06076248
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 4 CASTLE VIEW MEWS, CASTLE VIEW, ROCHESTER, ENGLAND, ME1 1LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Slip 7 the Annex Chatham Historic Dockyard Kent Me4 4Tzme4 4Tz to 4 Castle View Mews Castle View Rochester ME1 1LA on 5 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYSTEMS AV LTD are www.systemsav.co.uk, and www.systems-av.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and ten months. Systems Av Ltd is a Private Limited Company. The company registration number is 06076248. Systems Av Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Systems Av Ltd is 4 Castle View Mews Castle View Rochester England Me1 1la. The company`s financial liabilities are £183.46k. It is £-103.39k against last year. The cash in hand is £247.55k. It is £-5.7k against last year. And the total assets are £375.59k, which is £-242.62k against last year. TAYLOR, Linda is a Secretary of the company. TAYLOR, Benjamin Darrel is a Director of the company. TAYLOR, Linda Mary is a Director of the company. The company operates in "Other business support service activities n.e.c.".


systems av Key Finiance

LIABILITIES £183.46k
-37%
CASH £247.55k
-3%
TOTAL ASSETS £375.59k
-40%
All Financial Figures

Current Directors

Secretary
TAYLOR, Linda
Appointed Date: 31 January 2007
Director
TAYLOR, Benjamin Darrel
Appointed Date: 31 January 2007
46 years old
Director
TAYLOR, Linda Mary
Appointed Date: 14 January 2011
69 years old

Persons With Significant Control

Mr Ben Taylor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Linda Mary Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMS AV LTD Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
05 Oct 2016
Registered office address changed from Slip 7 the Annex Chatham Historic Dockyard Kent Me4 4Tzme4 4Tz to 4 Castle View Mews Castle View Rochester ME1 1LA on 5 October 2016
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Director's details changed for Mr Benjamin Darrel Taylor on 10 August 2016
14 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 20 more events
26 Nov 2009
Total exemption small company accounts made up to 31 January 2009
02 Feb 2009
Return made up to 31/01/09; full list of members
27 Nov 2008
Total exemption small company accounts made up to 31 January 2008
08 Apr 2008
Return made up to 31/01/08; full list of members
31 Jan 2007
Incorporation

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