SYSTEMIC ACTION LTD
RUGBY FINE BITES LTD

Hellopages » Warwickshire » Rugby » CV21 1NE
Company number 08691417
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 9 HEALEY CLOSE, RUGBY, CV21 1NE
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of SYSTEMIC ACTION LTD are www.systemicaction.co.uk, and www.systemic-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Hinckley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemic Action Ltd is a Private Limited Company. The company registration number is 08691417. Systemic Action Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Systemic Action Ltd is 9 Healey Close Rugby Cv21 1ne. The company`s financial liabilities are £4.41k. It is £0.94k against last year. And the total assets are £5.04k, which is £2.52k against last year. ALJAFRI, Sharifah Nuruljannah is a Director of the company. ALJAFRI, Syed Ihsan is a Director of the company. SHUKOR, Suziana Ahmed is a Director of the company. Director ALJAFRI, Syed Ihsan has been resigned. Director SYED IHSAN, Sharifah Nur Irfan has been resigned. The company operates in "Other food services".


systemic action Key Finiance

LIABILITIES £4.41k
+26%
CASH n/a
TOTAL ASSETS £5.04k
+99%
All Financial Figures

Current Directors

Director
ALJAFRI, Sharifah Nuruljannah
Appointed Date: 27 June 2014
35 years old
Director
ALJAFRI, Syed Ihsan
Appointed Date: 14 September 2015
57 years old
Director
SHUKOR, Suziana Ahmed
Appointed Date: 25 January 2014
57 years old

Resigned Directors

Director
ALJAFRI, Syed Ihsan
Resigned: 27 June 2014
Appointed Date: 16 September 2013
57 years old
Director
SYED IHSAN, Sharifah Nur Irfan
Resigned: 14 September 2015
Appointed Date: 16 September 2013
32 years old

Persons With Significant Control

Mr Syed Ihsan Aljafri
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suziana Ahmed Shukor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMIC ACTION LTD Events

17 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Appointment of Mr Syed Aljafri as a director on 14 September 2015
04 Oct 2015
Termination of appointment of Sharifah Nur Irfan Syed Ihsan as a director on 14 September 2015
...
... and 4 more events
27 Jan 2014
Company name changed fine bites LTD\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-25
  • NM01 ‐ Change of name by resolution
27 Jan 2014
Termination of appointment of a director
25 Jan 2014
Appointment of Dr Suziana Shukor as a director
25 Jan 2014
Director's details changed for Ms Sharifah Nur Irfan Syed Ihsan on 25 January 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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