Company number 08773546
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 15 FOUR ACRES, SHEPTON MALLET, SOMERSET, BA4 4DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Beata Makin as a director on 18 July 2016. The most likely internet sites of SYSTEME DESIGN LTD are www.systemedesign.co.uk, and www.systeme-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Systeme Design Ltd is a Private Limited Company.
The company registration number is 08773546. Systeme Design Ltd has been working since 13 November 2013.
The present status of the company is Active. The registered address of Systeme Design Ltd is 15 Four Acres Shepton Mallet Somerset Ba4 4dn. The company`s financial liabilities are £4.78k. It is £3.91k against last year. The cash in hand is £8.91k. It is £5.92k against last year. And the total assets are £12.6k, which is £7.07k against last year. MAKIN, Beata is a Director of the company. MAKIN, Thomas is a Director of the company. The company operates in "Business and domestic software development".
systeme design Key Finiance
LIABILITIES
£4.78k
+450%
CASH
£8.91k
+197%
TOTAL ASSETS
£12.6k
+127%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Thomas Makin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beata Makin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEME DESIGN LTD Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mrs Beata Makin as a director on 18 July 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
26 Nov 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13