SNOWDROP SYSTEMS LIMITED

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Company number 02649780
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Victoria Louise Bradin on 1 October 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Victoria Louise Bradin as a director on 16 September 2016. The most likely internet sites of SNOWDROP SYSTEMS LIMITED are www.snowdropsystems.co.uk, and www.snowdrop-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snowdrop Systems Limited is a Private Limited Company. The company registration number is 02649780. Snowdrop Systems Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Snowdrop Systems Limited is North Park Newcastle Upon Tyne Ne13 9aa. . PARRY, Mark is a Secretary of the company. BRADIN, Victoria Louise is a Director of the company. PARRY, Mark is a Director of the company. Secretary HALL, Louise has been resigned. Secretary RICHARDS, Michael Lynn has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director HODGSON, Anthony Edward has been resigned. Director MAY, Gavin Disney has been resigned. Director MCFARLAND, Adrienne Ann has been resigned. Director MITCHELL, Alastair John has been resigned. Director RICHARDS, Jane-Anne has been resigned. Director RICHARDS, Michael Lynn has been resigned. Director STEEL JESSOP, Matthew William has been resigned. Director STOBART, Paul Lancelot has been resigned. Director TOBIN, Timothy James has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PARRY, Mark
Appointed Date: 31 July 2014
Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old
Director
PARRY, Mark
Appointed Date: 18 June 2015
53 years old

Resigned Directors

Secretary
HALL, Louise
Resigned: 31 July 2014
Appointed Date: 03 May 2007
Secretary
RICHARDS, Michael Lynn
Resigned: 03 May 2007
Appointed Date: 30 September 1991
Director
FLATTERY, Brendan Peter
Resigned: 11 January 2012
Appointed Date: 11 January 2012
61 years old
Director
FLATTERY, Brendan Peter
Resigned: 16 September 2016
Appointed Date: 12 March 2008
61 years old
Director
HODGSON, Anthony Edward
Resigned: 31 March 1993
Appointed Date: 30 September 1991
60 years old
Director
MAY, Gavin Disney
Resigned: 27 June 2011
Appointed Date: 03 May 2007
63 years old
Director
MCFARLAND, Adrienne Ann
Resigned: 11 January 2012
Appointed Date: 27 June 2011
57 years old
Director
MITCHELL, Alastair John
Resigned: 18 June 2015
Appointed Date: 03 May 2007
64 years old
Director
RICHARDS, Jane-Anne
Resigned: 31 August 1999
Appointed Date: 02 April 1993
62 years old
Director
RICHARDS, Michael Lynn
Resigned: 16 November 2007
Appointed Date: 30 September 1991
62 years old
Director
STEEL JESSOP, Matthew William
Resigned: 29 November 1996
Appointed Date: 16 January 1995
62 years old
Director
STOBART, Paul Lancelot
Resigned: 31 May 2011
Appointed Date: 03 May 2007
68 years old
Director
TOBIN, Timothy James
Resigned: 12 March 2008
Appointed Date: 16 January 1995
62 years old

Persons With Significant Control

Sage (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNOWDROP SYSTEMS LIMITED Events

10 Oct 2016
Director's details changed for Victoria Louise Bradin on 1 October 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Appointment of Victoria Louise Bradin as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 119 more events
15 Apr 1993
Director resigned;new director appointed
30 Oct 1992
Ad 30/09/92--------- £ si 98@1
30 Oct 1992
Return made up to 30/09/92; full list of members
08 Jul 1992
Accounting reference date notified as 31/03
30 Sep 1991
Incorporation

SNOWDROP SYSTEMS LIMITED Charges

26 November 2001
Debenture
Delivered: 3 December 2001
Status: Satisfied on 25 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1998
Debenture deed
Delivered: 23 May 1998
Status: Satisfied on 24 May 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 May 1994
Fixed and floating charge
Delivered: 8 June 1994
Status: Satisfied on 5 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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