SYSTRA SCOTT LISTER UK LIMITED
RICHMOND SCOTT LISTER UK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 07381485
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed scott lister uk LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 . The most likely internet sites of SYSTRA SCOTT LISTER UK LIMITED are www.systrascottlisteruk.co.uk, and www.systra-scott-lister-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Systra Scott Lister Uk Limited is a Private Limited Company. The company registration number is 07381485. Systra Scott Lister Uk Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Systra Scott Lister Uk Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . DEZORME, Olivier Jean Maurice is a Director of the company. GUILLY, Geoffrey Michael is a Director of the company. LISTER, Howard is a Director of the company. SCHMITT, Bruno Frederic Marie is a Director of the company. SCOTT, Mark is a Director of the company. TOUAT, Arezki is a Director of the company. VOLLERY, Jean-Charles Yves Manuel is a Director of the company. Director MEARS, Jonathan Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEZORME, Olivier Jean Maurice
Appointed Date: 24 March 2016
59 years old
Director
GUILLY, Geoffrey Michael
Appointed Date: 24 March 2016
47 years old
Director
LISTER, Howard
Appointed Date: 01 July 2014
59 years old
Director
SCHMITT, Bruno Frederic Marie
Appointed Date: 24 March 2016
66 years old
Director
SCOTT, Mark
Appointed Date: 20 September 2010
49 years old
Director
TOUAT, Arezki
Appointed Date: 24 March 2016
47 years old
Director
VOLLERY, Jean-Charles Yves Manuel
Appointed Date: 24 March 2016
52 years old

Resigned Directors

Director
MEARS, Jonathan Michael
Resigned: 24 March 2016
Appointed Date: 01 July 2014
56 years old

Persons With Significant Control

Systra Scott Lister Holdings Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTRA SCOTT LISTER UK LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Company name changed scott lister uk LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
30 Mar 2016
Appointment of Mr Olivier Jean Maurice Dezorme as a director on 24 March 2016
30 Mar 2016
Appointment of Mr Jean-Charles Yves Manuel Vollery as a director on 24 March 2016
...
... and 14 more events
27 Jun 2013
Total exemption small company accounts made up to 30 September 2012
09 Jan 2013
Annual return made up to 20 September 2012 with full list of shareholders
20 Jun 2012
Total exemption small company accounts made up to 30 September 2011
21 Nov 2011
Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2010
Incorporation

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