TEAM SYSTEMS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8BX

Company number 04120590
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address PLYMOUTH SCIENCE PARK DAVY ROAD, DERRIFORD, PLYMOUTH, DEVON, ENGLAND, PL6 8BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 28 Glanville Road Tavistock Devon PL19 0EB to Plymouth Science Park Davy Road Derriford Plymouth Devon PL6 8BX on 2 March 2017; Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of TEAM SYSTEMS LIMITED are www.teamsystems.co.uk, and www.team-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Team Systems Limited is a Private Limited Company. The company registration number is 04120590. Team Systems Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Team Systems Limited is Plymouth Science Park Davy Road Derriford Plymouth Devon England Pl6 8bx. . HARRIS, David John is a Secretary of the company. PAULCEN, Anders is a Director of the company. Secretary GREATREX, Stephen Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREATREX, Fiona Louise has been resigned. Director GREATREX, Stephen Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, David John
Appointed Date: 30 April 2003

Director
PAULCEN, Anders
Appointed Date: 12 September 2016
56 years old

Resigned Directors

Secretary
GREATREX, Stephen Paul
Resigned: 30 April 2003
Appointed Date: 07 December 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Director
GREATREX, Fiona Louise
Resigned: 31 March 2003
Appointed Date: 07 December 2000
64 years old

Director
GREATREX, Stephen Paul
Resigned: 12 September 2016
Appointed Date: 07 December 2000
65 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Compilator Ab
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

Stephen Paul Greatrex
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TEAM SYSTEMS LIMITED Events

02 Mar 2017
Registered office address changed from 28 Glanville Road Tavistock Devon PL19 0EB to Plymouth Science Park Davy Road Derriford Plymouth Devon PL6 8BX on 2 March 2017
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Confirmation statement made on 10 September 2016 with updates
22 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
22 Sep 2016
Termination of appointment of Stephen Paul Greatrex as a director on 12 September 2016
...
... and 35 more events
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
12 Feb 2001
New director appointed
12 Feb 2001
Director resigned
07 Dec 2000
Incorporation