SYSTEMS 1 LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9BH

Company number 03646206
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address CEDAR HOUSE 18 LINCOLN LANE, THORPE ON THE HILL, LINCOLN, LN6 9BH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of SYSTEMS 1 LIMITED are www.systems1.co.uk, and www.systems-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Systems 1 Limited is a Private Limited Company. The company registration number is 03646206. Systems 1 Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Systems 1 Limited is Cedar House 18 Lincoln Lane Thorpe On The Hill Lincoln Ln6 9bh. . SIVAKUMARAN, Beryl Hazel is a Secretary of the company. SIVAKUMARAN, Shane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SIVAKUMARAN, Beryl Hazel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SIVAKUMARAN, Beryl Hazel
Appointed Date: 07 October 1998
Director
SIVAKUMARAN, Shane
Appointed Date: 07 October 1998
62 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
SIVAKUMARAN, Beryl Hazel
Resigned: 10 March 2010
Appointed Date: 07 October 1998
83 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

SYSTEMS 1 LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 33 more events
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Incorporation

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