SYSTEMS BACKUP LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8SR

Company number 03122310
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address NELL GWYNNE COTTAGE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SYSTEMS BACKUP LIMITED are www.systemsbackup.co.uk, and www.systems-backup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Sunningdale Rail Station is 4.7 miles; to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Backup Limited is a Private Limited Company. The company registration number is 03122310. Systems Backup Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Systems Backup Limited is Nell Gwynne Cottage Coldharbour Lane Egham Surrey Tw20 8sr. . BETTERIDGE, Timothy John is a Secretary of the company. KINGHORN, Andrew John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BETTERIDGE, Timothy John
Appointed Date: 15 May 1996
Director
KINGHORN, Andrew John
Appointed Date: 15 May 1996
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 May 1996
Appointed Date: 06 November 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 May 1996
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Andrew John Kinghorn
Notified on: 21 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS BACKUP LIMITED Events

20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 April 2016
12 Nov 2015
Accounts for a dormant company made up to 30 April 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Registered office address changed from Nell Gwynne Cottage Coldharbour Lane Egham Surrey TW20 8SR England to Nell Gwynne Cottage Coldharbour Lane Egham Surrey TW20 8SR on 12 November 2015
...
... and 48 more events
21 May 1996
Registered office changed on 21/05/96 from: 43 lawrence road hove east sussex BN3 5QE
21 May 1996
Director resigned
21 May 1996
Secretary resigned
14 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1995
Incorporation

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