SYSTEM ADVANTAGE LIMITED
GOSFORTH BUSINESS PARK

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 02580996
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address TSG HEAD OFFICE, ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,045 . The most likely internet sites of SYSTEM ADVANTAGE LIMITED are www.systemadvantage.co.uk, and www.system-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Advantage Limited is a Private Limited Company. The company registration number is 02580996. System Advantage Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of System Advantage Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary MANN, Rachel Anne has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Director CUBITT, Barry Thomas has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director GODDARD, David has been resigned. Director HARDING, Jeremy Paul has been resigned. Director JENNER, Mark Lawrence has been resigned. Director MANN, Alan Charles has been resigned. Director MANN, Rachel Anne has been resigned. Director ROOTS, David Philip has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director SIMMS, Andrew David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
MANN, Rachel Anne
Resigned: 01 December 2004
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 01 December 2004
Director
CUBITT, Barry Thomas
Resigned: 16 March 2001
63 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old
Director
GODDARD, David
Resigned: 01 December 2004
Appointed Date: 01 May 2004
70 years old
Director
HARDING, Jeremy Paul
Resigned: 20 February 2004
Appointed Date: 01 May 1999
59 years old
Director
JENNER, Mark Lawrence
Resigned: 01 December 2004
Appointed Date: 01 May 2004
58 years old
Director
MANN, Alan Charles
Resigned: 01 December 2004
66 years old
Director
MANN, Rachel Anne
Resigned: 01 December 2004
Appointed Date: 20 June 1997
64 years old
Director
ROOTS, David Philip
Resigned: 11 November 1993
68 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 01 December 2004
59 years old
Director
SIMMS, Andrew David
Resigned: 08 February 2002
Appointed Date: 01 May 2001
66 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

SYSTEM ADVANTAGE LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,045
29 May 2015
Total exemption full accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,045
...
... and 109 more events
07 Mar 1991
New director appointed
07 Mar 1991
Director resigned
07 Mar 1991
Accounting reference date notified as 28/02
04 Mar 1991
Company name changed all told LIMITED\certificate issued on 05/03/91
08 Feb 1991
Incorporation

SYSTEM ADVANTAGE LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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