SYSTEMATIC SYSTEMS LTD
SURREY

Hellopages » Surrey » Reigate and Banstead » RH6 8HB

Company number 03006003
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 56 PARKHURST ROAD, HORLEY, SURREY, RH6 8HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 5 . The most likely internet sites of SYSTEMATIC SYSTEMS LTD are www.systematicsystems.co.uk, and www.systematic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Systematic Systems Ltd is a Private Limited Company. The company registration number is 03006003. Systematic Systems Ltd has been working since 04 January 1995. The present status of the company is Active. The registered address of Systematic Systems Ltd is 56 Parkhurst Road Horley Surrey Rh6 8hb. . MEDCALF, Coralie Jean is a Secretary of the company. MEDCALF, Robin Clive is a Director of the company. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MEDCALF, Coralie Jean
Appointed Date: 13 January 1995
Director
MEDCALF, Robin Clive
Appointed Date: 13 January 1995
64 years old

Resigned Directors

Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 13 January 1995
Appointed Date: 04 January 1995
Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 13 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Robin Clive Medcalf
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Coralie Jean Medcalf
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMATIC SYSTEMS LTD Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 5
...
... and 43 more events
26 Jan 1995
Secretary resigned;new secretary appointed
26 Jan 1995
Registered office changed on 26/01/95 from: 170 merton high street london SW19 1AY
26 Jan 1995
Accounting reference date notified as 31/03
26 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Incorporation

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