THE SYSTEMS BUREAU LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8DA

Company number 03409196
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 24 TEDDINGTON PARK, TEDDINGTON, MIDDLESEX, TW11 8DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE SYSTEMS BUREAU LIMITED are www.thesystemsbureau.co.uk, and www.the-systems-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Systems Bureau Limited is a Private Limited Company. The company registration number is 03409196. The Systems Bureau Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of The Systems Bureau Limited is 24 Teddington Park Teddington Middlesex Tw11 8da. . ELLIOTT, Meretta is a Secretary of the company. ASTON, Barry James is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLIOTT, Meretta
Appointed Date: 19 August 1997
Director
ASTON, Barry James
Appointed Date: 19 August 1997
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 25 July 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 August 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Barry James Aston
Notified on: 25 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE SYSTEMS BUREAU LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
01 Sep 1997
New director appointed
01 Sep 1997
Registered office changed on 01/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Jul 1997
Incorporation

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