Company number 06471822
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 4 CLIFTON TERRACE, GARNHAM, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 4 Clifton Terrace Garnham Newcastle upon Tyne NE12 9NP on 13 July 2016. The most likely internet sites of THG SYSTEMER LTD are www.thgsystemer.co.uk, and www.thg-systemer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5.6 miles; to Metrocentre Rail Station is 5.7 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thg Systemer Ltd is a Private Limited Company.
The company registration number is 06471822. Thg Systemer Ltd has been working since 14 January 2008.
The present status of the company is Active. The registered address of Thg Systemer Ltd is 4 Clifton Terrace Garnham Newcastle Upon Tyne United Kingdom Ne12 9np. . GAMMELSAETER, Trond Helge is a Secretary of the company. GAMMELSAETER, Trond Helge is a Director of the company. Secretary VARJAG LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VARJAG LTD
Resigned: 01 July 2015
Appointed Date: 14 January 2008
Persons With Significant Control
THG SYSTEMER LTD Events
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 4 Clifton Terrace Garnham Newcastle upon Tyne NE12 9NP on 13 July 2016
11 Jul 2016
Termination of appointment of Varjag Ltd as a secretary on 1 July 2015
18 Apr 2016
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
...
... and 15 more events
25 Jan 2010
Annual return made up to 1 January 2010 with full list of shareholders
04 Sep 2009
Accounts for a dormant company made up to 31 December 2008
26 Feb 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
03 Feb 2009
Return made up to 05/01/09; full list of members
14 Jan 2008
Incorporation