SYSTECON (U.K.) LIMITED
NEW MILTON

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Company number 04127513
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address DUNLOP HOUSE, 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of SYSTECON (U.K.) LIMITED are www.systeconuk.co.uk, and www.systecon-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lymington Town Rail Station is 5.1 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.8 miles; to Ashurst New Forest Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systecon U K Limited is a Private Limited Company. The company registration number is 04127513. Systecon U K Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Systecon U K Limited is Dunlop House 23a Spencer Road New Milton Hampshire Bh25 6bz. . SAXBY, Peter is a Secretary of the company. HELL, Robert Lars Olof is a Director of the company. SAXBY, Peter is a Director of the company. STURGESS, Philip John is a Director of the company. Secretary TOPP, Betty Doreen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NYH, Nils Lennart has been resigned. Director TOPP, Glyn Edward John has been resigned. Director WAAK, Knut Olof, Professor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAXBY, Peter
Appointed Date: 09 January 2001
Director
HELL, Robert Lars Olof
Appointed Date: 04 June 2008
60 years old
Director
SAXBY, Peter
Appointed Date: 09 January 2001
70 years old
Director
STURGESS, Philip John
Appointed Date: 01 May 2001
73 years old

Resigned Directors

Secretary
TOPP, Betty Doreen
Resigned: 08 January 2001
Appointed Date: 19 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
NYH, Nils Lennart
Resigned: 03 June 2008
Appointed Date: 01 October 2002
80 years old
Director
TOPP, Glyn Edward John
Resigned: 25 March 2001
Appointed Date: 19 December 2000
95 years old
Director
WAAK, Knut Olof, Professor
Resigned: 01 October 2002
Appointed Date: 20 March 2001
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Peter Saxby
Notified on: 5 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Sturgess Ba
Notified on: 5 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTECON (U.K.) LIMITED Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
02 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
...
... and 39 more events
05 Jan 2001
New secretary appointed
05 Jan 2001
New director appointed
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
19 Dec 2000
Incorporation

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