SYSTEMS POWERING HEALTHCARE LIMITED
NORWICH ITAKESO LIMITED

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Company number 08903040
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, UNITED KINGDOM, NR3 1RU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Karl Munslow Ong as a director on 3 October 2016. The most likely internet sites of SYSTEMS POWERING HEALTHCARE LIMITED are www.systemspoweringhealthcare.co.uk, and www.systems-powering-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Systems Powering Healthcare Limited is a Private Limited Company. The company registration number is 08903040. Systems Powering Healthcare Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Systems Powering Healthcare Limited is 1 St James Court Whitefriars Norwich Norfolk United Kingdom Nr3 1ru. . BISHOP, Elizabeth Ann is a Director of the company. BOTHA, Renier Jacobus is a Director of the company. EASTON, Sandra is a Director of the company. THORMAN, Marcus James is a Director of the company. Director BEWES, Lorraine has been resigned. Director BROWNE, Nicola Jane has been resigned. Director GOLDSMAN, Alan George has been resigned. Director ONG, Karl Munslow has been resigned. Director PATEL, Rakesh Ramesh has been resigned. Director RADBOURNE, David has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BISHOP, Elizabeth Ann
Appointed Date: 22 June 2015
60 years old
Director
BOTHA, Renier Jacobus
Appointed Date: 18 January 2016
55 years old
Director
EASTON, Sandra
Appointed Date: 18 January 2016
47 years old
Director
THORMAN, Marcus James
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Director
BEWES, Lorraine
Resigned: 18 January 2016
Appointed Date: 11 September 2014
64 years old
Director
BROWNE, Nicola Jane
Resigned: 22 June 2015
Appointed Date: 16 April 2014
64 years old
Director
GOLDSMAN, Alan George
Resigned: 02 January 2015
Appointed Date: 19 February 2014
66 years old
Director
ONG, Karl Munslow
Resigned: 03 October 2016
Appointed Date: 01 June 2015
45 years old
Director
PATEL, Rakesh Ramesh
Resigned: 31 March 2015
Appointed Date: 19 February 2014
59 years old
Director
RADBOURNE, David
Resigned: 29 September 2014
Appointed Date: 19 February 2014
51 years old

Persons With Significant Control

Elizabeth Ann Bishop
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Sandra Easton
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Marcus James Thorman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SYSTEMS POWERING HEALTHCARE LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Termination of appointment of Karl Munslow Ong as a director on 3 October 2016
12 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 720
10 Feb 2016
Appointment of Sandra Easton as a director on 18 January 2016
...
... and 13 more events
29 Sep 2014
Termination of appointment of David Radbourne as a director on 29 September 2014
19 Sep 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
11 Sep 2014
Appointment of Ms Lorraine Bewes as a director on 11 September 2014
16 Apr 2014
Appointment of Nicola Jane Browne as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 720
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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