SYSTANET LIMITED
BATH

Hellopages » Somerset » Mendip » BA3 5XD

Company number 03882427
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address THE OLD CHAPEL, FAULKLAND, BATH, SOMERSET, BA3 5XD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SYSTANET LIMITED are www.systanet.co.uk, and www.systanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Systanet Limited is a Private Limited Company. The company registration number is 03882427. Systanet Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Systanet Limited is The Old Chapel Faulkland Bath Somerset Ba3 5xd. . GIBBS, Rachel Elizabeth is a Secretary of the company. GIBBS, Rachel Elizabeth is a Director of the company. GIBBS, Timothy George is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIBBS, Rachel Elizabeth
Appointed Date: 24 November 1999
Director
GIBBS, Rachel Elizabeth
Appointed Date: 24 November 1999
59 years old
Director
GIBBS, Timothy George
Appointed Date: 24 November 1999
62 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Timothy George Gibbs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Gibbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTANET LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Aug 2016
Micro company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
...
... and 32 more events
29 Nov 1999
Director resigned
29 Nov 1999
New director appointed
29 Nov 1999
Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100
29 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
Incorporation

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