SYSTEMSPACE LIMITED
SOUTH WALES

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Company number 03953246
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address WALTER HUNTER & CO, 24 BRIDGE, STREET, NEWPORT, SOUTH WALES, NP20 4SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 360 . The most likely internet sites of SYSTEMSPACE LIMITED are www.systemspace.co.uk, and www.systemspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemspace Limited is a Private Limited Company. The company registration number is 03953246. Systemspace Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Systemspace Limited is Walter Hunter Co 24 Bridge Street Newport South Wales Np20 4sf. . BLEASE, Elwyn James is a Director of the company. Secretary BLEASE, Elwyn James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON-LLOYD, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLEASE, Elwyn James
Appointed Date: 03 April 2000
88 years old

Resigned Directors

Secretary
BLEASE, Elwyn James
Resigned: 31 March 2010
Appointed Date: 03 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2000
Appointed Date: 22 March 2000
Director
WILSON-LLOYD, Graham
Resigned: 01 December 2005
Appointed Date: 03 April 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Elwyn James Blease
Notified on: 13 March 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMSPACE LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 360
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 360
...
... and 39 more events
15 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/04/00
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15 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/04/00
11 May 2000
Secretary resigned
11 May 2000
Director resigned
22 Mar 2000
Incorporation

SYSTEMSPACE LIMITED Charges

29 November 2002
Further legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Mr John Farrow and Mr Elwyn Blease
Description: The church inn buttercross ludlow shropshire t/no: SL41401.
19 January 2001
Legal charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: John Farrow
Description: The church inn buttercross ludlow shropshire.

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