SPECIALIST INFORMATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4UJ

Company number 01554636
Status Active
Incorporation Date 3 April 1981
Company Type Private Limited Company
Address 6 NORTH VIEW, LONDON, SW19 4UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 9,750 . The most likely internet sites of SPECIALIST INFORMATION SERVICES LIMITED are www.specialistinformationservices.co.uk, and www.specialist-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Information Services Limited is a Private Limited Company. The company registration number is 01554636. Specialist Information Services Limited has been working since 03 April 1981. The present status of the company is Active. The registered address of Specialist Information Services Limited is 6 North View London Sw19 4uj. . JENKINS, David Christopher is a Secretary of the company. JENKINS, David Christopher is a Director of the company. Secretary WOODCOCK, Peter has been resigned. Director DOUGLAS, Alexander Shafto, Professor has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENKINS, David Christopher
Appointed Date: 01 November 2008

Director

Resigned Directors

Secretary
WOODCOCK, Peter
Resigned: 01 November 2008

Director
DOUGLAS, Alexander Shafto, Professor
Resigned: 01 November 2011
104 years old

Persons With Significant Control

Mr David Christopher Jenkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST INFORMATION SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 9,750

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 9,750

...
... and 74 more events
16 Mar 1987
Annual return made up to 25/12/85

16 Mar 1987
Annual return made up to 24/12/86

16 Mar 1987
Annual return made up to 24/12/86

06 Feb 1987
Registered office changed on 06/02/87 from: 176 temple chambers temple avenue EC4Y odt

04 Nov 1986
Registered office changed on 04/11/86 from: 14 southampton place london WC1A 2AJ

SPECIALIST INFORMATION SERVICES LIMITED Charges

23 November 1981
Debenture
Delivered: 1 December 1981
Status: Satisfied on 10 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating chrge undertaking and all property and…