SRC SYSTEMS LIMITED

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03035476
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of SRC SYSTEMS LIMITED are www.srcsystems.co.uk, and www.src-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and seven months. Src Systems Limited is a Private Limited Company. The company registration number is 03035476. Src Systems Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Src Systems Limited is 337 Bath Road Slough Sl1 5pr. The company`s financial liabilities are £279.03k. It is £143.56k against last year. And the total assets are £501.34k, which is £153.73k against last year. BARRON, Patricia Anne is a Secretary of the company. BARRON, Mark Barry is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Frank Thomas has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


src systems Key Finiance

LIABILITIES £279.03k
+105%
CASH n/a
TOTAL ASSETS £501.34k
+44%
All Financial Figures

Current Directors

Secretary
BARRON, Patricia Anne
Appointed Date: 21 March 1995

Director
BARRON, Mark Barry
Appointed Date: 21 March 1995
63 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 20 March 1995

Director
ADAMS, Frank Thomas
Resigned: 26 August 2009
Appointed Date: 21 March 1995
79 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 21 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Mrs Patricia Anne Barron
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Barry Barron
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SRC SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
20 Sep 1995
Ad 20/03/95-21/03/95 £ si 100@1=100 £ ic 2/102
20 Sep 1995
Registered office changed on 20/09/95 from: 332 horton road datchet slough SL3 9HY
20 Sep 1995
Accounting reference date notified as 31/12
24 Mar 1995
Secretary resigned;director resigned
20 Mar 1995
Incorporation

SRC SYSTEMS LIMITED Charges

10 October 1995
Fixed and floating charge
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…