SISTENA LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 06514362
Status Active - Proposal to Strike off
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 2BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Stephen Philip Barker on 1 September 2016; Registered office address changed from 90 Bath Vale Congleton Cheshire CW12 2HY to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SISTENA LTD are www.sistena.co.uk, and www.sistena.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sistena Ltd is a Private Limited Company. The company registration number is 06514362. Sistena Ltd has been working since 26 February 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Sistena Ltd is Ebenezer House Ryecroft Newcastle Staffordshire England St5 2be. . BARKER, Stephen Philip is a Secretary of the company. BARKER, Stephen Philip is a Director of the company. Secretary REID, Christopher has been resigned. Secretary REID, Simon David has been resigned. Director BARKER, Stephen Philip has been resigned. Director GIBBONS, Darren James has been resigned. Director REID, Simon David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARKER, Stephen Philip
Appointed Date: 24 August 2010
Director
BARKER, Stephen Philip
Appointed Date: 24 August 2010
56 years old

Resigned Directors

Secretary
REID, Christopher
Resigned: 24 August 2010
Appointed Date: 01 April 2009
Secretary
REID, Simon David
Resigned: 01 April 2009
Appointed Date: 26 February 2008
Director
BARKER, Stephen Philip
Resigned: 01 April 2009
Appointed Date: 26 February 2008
56 years old
Director
GIBBONS, Darren James
Resigned: 30 September 2015
Appointed Date: 24 August 2010
50 years old
Director
REID, Simon David
Resigned: 24 August 2010
Appointed Date: 26 February 2008
45 years old

SISTENA LTD Events

02 Sep 2016
Director's details changed for Mr Stephen Philip Barker on 1 September 2016
01 Sep 2016
Registered office address changed from 90 Bath Vale Congleton Cheshire CW12 2HY to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 1 September 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
10 May 2016
Termination of appointment of Darren James Gibbons as a director on 30 September 2015
...
... and 25 more events
11 May 2009
Appointment terminated secretary simon reid
03 Mar 2009
Return made up to 26/02/09; full list of members
24 Feb 2009
Director and secretary's change of particulars / simon reid / 31/10/2008
24 Feb 2009
Director and secretary's change of particulars / simon reid / 31/10/2008
26 Feb 2008
Incorporation

Similar Companies

SISTEMMATIC CONTRACTING LTD SISTEMON LIMITED SISTENCE LTD SISTER & SISTER LTD SISTER ACT LIMITED SISTER ACT NORTH EAST LIMITED SISTER ACT THEATRE LIMITED