SYSTEMSNET LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 03222892
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SYSTEMSNET LIMITED are www.systemsnet.co.uk, and www.systemsnet.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. Systemsnet Limited is a Private Limited Company. The company registration number is 03222892. Systemsnet Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Systemsnet Limited is 1 Vicarage Lane Stratford London E15 4hf. The company`s financial liabilities are £574.78k. It is £0k against last year. And the total assets are £696.54k, which is £0k against last year. SULLIVAN, Peter James is a Secretary of the company. PENFOLD, Mark Adrian is a Director of the company. PIRZADA, Saleemuddin is a Director of the company. SULLIVAN, Peter James is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


systemsnet Key Finiance

LIABILITIES £574.78k
CASH n/a
TOTAL ASSETS £696.54k
All Financial Figures

Current Directors

Secretary
SULLIVAN, Peter James
Appointed Date: 30 July 1996
Director
PENFOLD, Mark Adrian
Appointed Date: 12 September 2002
59 years old
Director
PIRZADA, Saleemuddin
Appointed Date: 30 July 1996
59 years old
Director
SULLIVAN, Peter James
Appointed Date: 30 July 1996
59 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 July 1996
Appointed Date: 10 July 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Peter James Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Adrian Penfold
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Saleemuddin Pirzada
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SYSTEMSNET LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 10 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 111
10 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 111
...
... and 65 more events
05 Aug 1996
New secretary appointed;new director appointed
05 Aug 1996
Registered office changed on 05/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
05 Aug 1996
Director resigned
05 Aug 1996
Secretary resigned
10 Jul 1996
Incorporation

SYSTEMSNET LIMITED Charges

8 August 2011
Deed of substituted security
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 31 beaufort close, chingford, london fixed…
13 April 2011
Deed of substituted security
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 3 rook walk beckton by way of fixed charge…
13 April 2011
Deed of substituted security
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 11 manderville court lower hall lane…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold being 19 swallow st,beckton; t/no EGL202131. Fixed…
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 11 oliver gardens beckton E6…
9 May 2003
Legal charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 beverley road east ham london E6 3LH with title number…
28 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 12 birch court chingford and parking space…
21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 11 mandeville court lower hall lane…
7 March 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property known as 3 rook walk beckton…
27 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 31 beaufort close chingford london E4…
7 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 15 swallow street beckton t/n EGL207702…
19 December 2002
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 3 harrier way tollgate square t/no:…

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