SCT SYSTEMS LIMITED
SHEFFIELD

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Company number 09384415
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 1 WATERSIDE COURT, 3 BOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 2LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 093844150001, created on 16 December 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of SCT SYSTEMS LIMITED are www.sctsystems.co.uk, and www.sct-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.4 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sct Systems Limited is a Private Limited Company. The company registration number is 09384415. Sct Systems Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Sct Systems Limited is 1 Waterside Court 3 Bold Street Sheffield South Yorkshire United Kingdom S9 2lr. . NIXON, Robert is a Secretary of the company. DYSON, Robert is a Director of the company. NIXON, Robert is a Director of the company. O'CALLAGHAN, Niall is a Director of the company. TOPE, Michael is a Director of the company. WALSH, Gavan is a Director of the company. Director SINGH, Arun Thomas has been resigned. Director SMITH, Richard has been resigned. Director TURNBULL, Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NIXON, Robert
Appointed Date: 07 June 2016
Director
DYSON, Robert
Appointed Date: 12 January 2015
66 years old
Director
NIXON, Robert
Appointed Date: 07 June 2016
49 years old
Director
O'CALLAGHAN, Niall
Appointed Date: 07 June 2016
45 years old
Director
TOPE, Michael
Appointed Date: 07 June 2016
66 years old
Director
WALSH, Gavan
Appointed Date: 07 June 2016
47 years old

Resigned Directors

Director
SINGH, Arun Thomas
Resigned: 07 June 2016
Appointed Date: 28 May 2015
45 years old
Director
SMITH, Richard
Resigned: 07 June 2016
Appointed Date: 28 May 2015
53 years old
Director
TURNBULL, Robert
Resigned: 07 June 2016
Appointed Date: 28 May 2015
71 years old

Persons With Significant Control

Coolnagour Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

SCT SYSTEMS LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2016
Registration of charge 093844150001, created on 16 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of a director
13 Dec 2016
Appointment of Mr Robert Nixon as a secretary on 7 June 2016
...
... and 12 more events
03 Jul 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,000
02 Jun 2015
Appointment of Mr Arun Thomas Singh as a director on 28 May 2015
02 Jun 2015
Appointment of Mr Robert Turnbull as a director on 28 May 2015
02 Jun 2015
Appointment of Mr Richard Smith as a director on 28 May 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1

SCT SYSTEMS LIMITED Charges

16 December 2016
Charge code 0938 4415 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bms Finance (Ireland)
Description: All land and intellectual property now or in the future…

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