SYSTEM 180 UK LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 03844137
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 71129 - Other engineering 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 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYSTEM 180 UK LIMITED are www.system180uk.co.uk, and www.system-180-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System 180 Uk Limited is a Private Limited Company. The company registration number is 03844137. System 180 Uk Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of System 180 Uk Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . BRODA, Matthias is a Secretary of the company. BRODA, Matthias is a Director of the company. KOLB, Uwe Otto is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Christopher Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SMITH, Christopher Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BRODA, Matthias
Appointed Date: 28 November 2007
Director
BRODA, Matthias
Appointed Date: 20 September 1999
63 years old
Director
KOLB, Uwe Otto
Appointed Date: 20 September 1999
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Secretary
SMITH, Christopher Robert
Resigned: 28 November 2007
Appointed Date: 20 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
SMITH, Christopher Robert
Resigned: 28 November 2007
Appointed Date: 20 September 1999
59 years old

Persons With Significant Control

Mr Matthias Horst Eduard Broda
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEM 180 UK LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 20 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 105
10 Sep 2015
Director's details changed for Uwe Otto Kolb on 10 September 2015
...
... and 46 more events
24 Sep 1999
New director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
24 Sep 1999
Registered office changed on 24/09/99 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
20 Sep 1999
Incorporation

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