SYSTEAM SOLUTIONS LIMITED
DORKING HEWLETT LIMITED

Hellopages » Surrey » Mole Valley » RH5 5JH

Company number 03532171
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address ANVIL HOUSE HORSHAM ROAD, CAPEL, DORKING, SURREY, ENGLAND, RH5 5JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Driftwood Horsham Road Capel Dorking Surrey RH5 5LF to Anvil House Horsham Road Capel Dorking Surrey RH5 5JH on 10 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYSTEAM SOLUTIONS LIMITED are www.systeamsolutions.co.uk, and www.systeam-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Systeam Solutions Limited is a Private Limited Company. The company registration number is 03532171. Systeam Solutions Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Systeam Solutions Limited is Anvil House Horsham Road Capel Dorking Surrey England Rh5 5jh. . WHITEHOUSE, John Nicholas is a Director of the company. Secretary WHITEHOUSE, Emma Louise has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Director KIBUUKA, Geoffrey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WHITEHOUSE, John Nicholas
Appointed Date: 03 April 1998
61 years old

Resigned Directors

Secretary
WHITEHOUSE, Emma Louise
Resigned: 01 April 2012
Appointed Date: 03 April 1998
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 03 April 1998
Appointed Date: 20 March 1998
Director
KIBUUKA, Geoffrey
Resigned: 03 April 1998
Appointed Date: 20 March 1998
58 years old

Persons With Significant Control

Mr John Nicholas Whitehouse Bsc Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYSTEAM SOLUTIONS LIMITED Events

10 Mar 2017
Registered office address changed from Driftwood Horsham Road Capel Dorking Surrey RH5 5LF to Anvil House Horsham Road Capel Dorking Surrey RH5 5JH on 10 March 2017
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: 354 london road mitcham surrey CR4 3ND
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

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