CHANGING SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3GP

Company number 04140791
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address STEPHEN ALLEN & CO. LTD, RIVERDALE, 89 GRAHAM ROAD, SHEFFIELD, S10 3GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CHANGING SYSTEMS LIMITED are www.changingsystems.co.uk, and www.changing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Changing Systems Limited is a Private Limited Company. The company registration number is 04140791. Changing Systems Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Changing Systems Limited is Stephen Allen Co Ltd Riverdale 89 Graham Road Sheffield S10 3gp. . WILSON, George Nicholas is a Secretary of the company. WILSON, George Nicholas is a Director of the company. WILSON, Helena Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, George Nicholas
Appointed Date: 15 January 2001
Director
WILSON, George Nicholas
Appointed Date: 15 January 2001
62 years old
Director
WILSON, Helena Jane
Appointed Date: 15 January 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr George Nicholas Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helena Jane Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGING SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 38 more events
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
24 Jan 2001
New director appointed
24 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
Incorporation

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