SMALLTALK SYSTEMS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1LH

Company number 03626180
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address HAZELWOOD HOUSE, 22 LINCOLN WOOD, HAYWARDS HEATH, WEST SUSSEX, RH16 1LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 100 . The most likely internet sites of SMALLTALK SYSTEMS LIMITED are www.smalltalksystems.co.uk, and www.smalltalk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Balcombe Rail Station is 3.7 miles; to Three Bridges Rail Station is 8.1 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smalltalk Systems Limited is a Private Limited Company. The company registration number is 03626180. Smalltalk Systems Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Smalltalk Systems Limited is Hazelwood House 22 Lincoln Wood Haywards Heath West Sussex Rh16 1lh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ROSE, Catherine is a Secretary of the company. ROSE, Marcus Ian is a Director of the company. Secretary BUTTERWORTH, Catherine Mabel has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


smalltalk systems Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ROSE, Catherine
Appointed Date: 14 June 2001

Director
ROSE, Marcus Ian
Appointed Date: 03 September 1998
56 years old

Resigned Directors

Secretary
BUTTERWORTH, Catherine Mabel
Resigned: 14 June 2001
Appointed Date: 04 September 1998

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Marcus Ian Rose
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMALLTALK SYSTEMS LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100

28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 44 more events
13 Sep 1999
Return made up to 03/09/99; full list of members
10 Sep 1998
Ad 05/09/98--------- £ si 99@1=99 £ ic 1/100
08 Sep 1998
New secretary appointed
08 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

SMALLTALK SYSTEMS LIMITED Charges

2 May 2001
Deed of charge
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 61 imperial hall, 104-122 city road…