SRC ENGINEERING SYSTEMS LIMITED
STRATFORD

Hellopages » Greater London » Newham » E15 4HF

Company number 06205990
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SRC ENGINEERING SYSTEMS LIMITED are www.srcengineeringsystems.co.uk, and www.src-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Src Engineering Systems Limited is a Private Limited Company. The company registration number is 06205990. Src Engineering Systems Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Src Engineering Systems Limited is 1 Vicarage Lane Stratford London E15 4hf. . BUTTERWORTH, Ashley Nicholas is a Director of the company. FURBANK, Colin Richard is a Director of the company. KEEGAN, Patrick Joseph is a Director of the company. PERRYMAN, Christopher is a Director of the company. Secretary FURBANK, Colin Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FURBANK, Colin Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTTERWORTH, Ashley Nicholas
Appointed Date: 13 August 2009
53 years old

Director
FURBANK, Colin Richard
Appointed Date: 24 July 2015
71 years old

Director
KEEGAN, Patrick Joseph
Appointed Date: 10 April 2007
66 years old

Director
PERRYMAN, Christopher
Appointed Date: 24 July 2015
69 years old

Resigned Directors

Secretary
FURBANK, Colin Richard
Resigned: 01 October 2010
Appointed Date: 10 April 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 April 2007
Appointed Date: 10 April 2007

Director
FURBANK, Colin Richard
Resigned: 01 October 2010
Appointed Date: 10 April 2007
71 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 April 2007
Appointed Date: 10 April 2007

SRC ENGINEERING SYSTEMS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Appointment of Mr Colin Richard Furbank as a director on 24 July 2015
23 Oct 2015
Appointment of Mr Christopher Perryman as a director on 24 July 2015
...
... and 28 more events
06 Aug 2007
New secretary appointed
06 Aug 2007
New director appointed
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
10 Apr 2007
Incorporation

SRC ENGINEERING SYSTEMS LIMITED Charges

8 December 2010
Legal mortgage
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 ensign house admirals way london t/no EGL408451 with the…
4 February 2010
Legal mortgage
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2704 3 pan peninsular square london E14 9HQ with the…
17 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…