Company number 06473671
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address EMSTREY HOUSE (NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of SYSTEMS 2 DIGITAL GRAPHICS LTD are www.systems2digitalgraphics.co.uk, and www.systems-2-digital-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Systems 2 Digital Graphics Ltd is a Private Limited Company.
The company registration number is 06473671. Systems 2 Digital Graphics Ltd has been working since 15 January 2008.
The present status of the company is Active. The registered address of Systems 2 Digital Graphics Ltd is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . GEORGE, Rachel Elaine is a Secretary of the company. GEORGE, Philip Roy is a Director of the company. GEORGE, Rachel Elaine is a Director of the company. Secretary GEORGE, Philip Roy has been resigned. Secretary SGE SECRETARIES LTD has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Secretary
SGE SECRETARIES LTD
Resigned: 04 March 2008
Appointed Date: 15 January 2008
Persons With Significant Control
Ms Rachel Elaine George
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMS 2 DIGITAL GRAPHICS LTD Events
13 Apr 2017
Confirmation statement made on 12 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Director's details changed for Mrs Rachel Elaine George on 30 September 2015
...
... and 19 more events
25 Mar 2009
Director's change of particulars / rachel packer / 25/03/2009
19 Feb 2009
Return made up to 12/02/09; full list of members
17 Feb 2009
Secretary appointed mr philip roy george
16 Feb 2009
Appointment terminated secretary sge secretaries LTD
15 Jan 2008
Incorporation