SYSTEMATION EURO LIMITED
MILTON KEYNES
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 151,428 . The most likely internet sites of SYSTEMATION EURO LIMITED are www.systemationeuro.co.uk, and www.systemation-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Systemation Euro Limited is a Private Limited Company. The company registration number is 02695678. Systemation Euro Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Systemation Euro Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . PATEL, Vimal Harshadbhai is a Director of the company. Secretary FRAYSSE, Jean-Louis Antoine has been resigned. Secretary PATEL, Mahesh has been resigned. Secretary PATEL, Vimal Harshadbhai has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRAYSSE, Jean-Louis Antoine has been resigned. Director PATEL, Dilipkumar has been resigned. Director PATEL, Harshad Shivabhai has been resigned. Director PATEL, Mahesh has been resigned. Director PATEL, Vimal Harshadbhai has been resigned. Director PUJARI, Shambhu Basaya has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 10 March 1992
Appointed Date: 10 March 1992
35 years old
Appointed Date: 10 March 1992
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SYSTEMATION EURO LIMITED Events
Statement of capital on 2016-04-26
- GBP 151,428
Statement of capital on 2015-04-15
- GBP 151,428
SYSTEMATION EURO LIMITED Charges
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Vimal Harshadbhai Patel
Description: Fixed and floating charge over the undertaking and all…
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Harshad Shivabhai Patel, Dilip Patel, Mahesh Patel, Vimal Harshadbhai Patel and Prakesh Patel
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 December 1999
Status: Satisfied on 18 June 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being one…
Delivered: 7 May 1996
Status: Satisfied on 18 June 2012
Persons entitled: Forward Trust Limited
Description: One new lim vision system serial number 79074R.
Delivered: 16 February 1996
Status: Satisfied on 18 June 2012
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery as specified…
Delivered: 22 November 1994
Status: Satisfied on 18 June 2012
Persons entitled: Forward Trust Limited
Description: One new st 60 with vision serial no: 76331.
Delivered: 7 April 1994
Status: Satisfied on 18 June 2012
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
Delivered: 17 September 1992
Status: Satisfied on 18 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over bookdebts,goodwill and…