SYSTEMLINK LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX32 9HQ

Company number 03428640
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 13 BARBICAN TERRACE, BARNSTAPLE, DEVON, EX32 9HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 10 . The most likely internet sites of SYSTEMLINK LIMITED are www.systemlink.co.uk, and www.systemlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.5 miles; to Kings Nympton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemlink Limited is a Private Limited Company. The company registration number is 03428640. Systemlink Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Systemlink Limited is 13 Barbican Terrace Barnstaple Devon Ex32 9hq. . ROY, Lissa Marie is a Secretary of the company. ROY, Nigel Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROY, Lissa Marie
Appointed Date: 02 February 1998
Director
ROY, Nigel Geoffrey
Appointed Date: 17 October 1997
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 03 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Nigel Geoffrey Roy
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lissa Marie Roy
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMLINK LIMITED Events

03 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 10
02 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 10
...
... and 48 more events
24 Oct 1997
Director resigned
24 Oct 1997
Accounting reference date extended from 30/09/98 to 31/12/98
24 Oct 1997
Registered office changed on 24/10/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
24 Oct 1997
New director appointed
03 Sep 1997
Incorporation

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