SPORT SYSTEMS LTD
WALTON ON THE HILL STROBACH LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 7RF

Company number 03021175
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 61 WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Schofield as a director on 31 December 2015. The most likely internet sites of SPORT SYSTEMS LTD are www.sportsystems.co.uk, and www.sport-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sport Systems Ltd is a Private Limited Company. The company registration number is 03021175. Sport Systems Ltd has been working since 13 February 1995. The present status of the company is Active. The registered address of Sport Systems Ltd is 61 Walton Street Walton On The Hill Surrey Kt20 7rf. The company`s financial liabilities are £25.61k. It is £12.25k against last year. And the total assets are £163.59k, which is £26.42k against last year. THOMAS, Mark is a Director of the company. Secretary CHAMPION, Robert Jeffery has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAXTER, Stephen has been resigned. Director CHAMPION, Robert Jeffery has been resigned. Director COLLINS, Nigel Leighton has been resigned. Director SCHOFIELD, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


sport systems Key Finiance

LIABILITIES £25.61k
+91%
CASH n/a
TOTAL ASSETS £163.59k
+19%
All Financial Figures

Current Directors

Director
THOMAS, Mark
Appointed Date: 04 February 2006
66 years old

Resigned Directors

Secretary
CHAMPION, Robert Jeffery
Resigned: 15 February 2016
Appointed Date: 13 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Director
BAXTER, Stephen
Resigned: 12 September 1997
Appointed Date: 13 February 1995
62 years old
Director
CHAMPION, Robert Jeffery
Resigned: 15 February 2016
Appointed Date: 13 February 1995
74 years old
Director
COLLINS, Nigel Leighton
Resigned: 30 June 2011
Appointed Date: 01 May 2000
73 years old
Director
SCHOFIELD, John
Resigned: 31 December 2015
Appointed Date: 01 August 2011
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Mr Mark Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPORT SYSTEMS LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Termination of appointment of John Schofield as a director on 31 December 2015
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 60
24 Feb 2016
Termination of appointment of Robert Jeffery Champion as a secretary on 15 February 2016
...
... and 52 more events
27 Feb 1996
Return made up to 13/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 1995
Accounting reference date notified as 31/03
16 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1995
Incorporation
13 Feb 1995
Incorporation

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