3S-SYSTEMS LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3DJ

Company number 05195156
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 16 DARLOW COURT, GAMLINGAY, SANDY, BEDFORDSHIRE, ENGLAND, SG19 3DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1,000 ; Director's details changed for Mr Spencer Hugh Litchfield on 28 January 2016. The most likely internet sites of 3S-SYSTEMS LIMITED are www.3ssystems.co.uk, and www.3s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Biggleswade Rail Station is 5.6 miles; to St Neots Rail Station is 6.2 miles; to Ashwell & Morden Rail Station is 8.9 miles; to Arlesey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3s Systems Limited is a Private Limited Company. The company registration number is 05195156. 3s Systems Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of 3s Systems Limited is 16 Darlow Court Gamlingay Sandy Bedfordshire England Sg19 3dj. The company`s financial liabilities are £31.04k. It is £10.55k against last year. The cash in hand is £37.72k. It is £3.91k against last year. And the total assets are £48.86k, which is £7.32k against last year. LITCHFIELD, Spencer Hugh is a Secretary of the company. LITCHFIELD, Spencer Hugh is a Director of the company. Secretary LOWE, Michael Thomas has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


3s-systems Key Finiance

LIABILITIES £31.04k
+51%
CASH £37.72k
+11%
TOTAL ASSETS £48.86k
+17%
All Financial Figures

Current Directors

Secretary
LITCHFIELD, Spencer Hugh
Appointed Date: 12 January 2007
Director
LITCHFIELD, Spencer Hugh
Appointed Date: 03 August 2004
62 years old

Resigned Directors

Secretary
LOWE, Michael Thomas
Resigned: 12 January 2007
Appointed Date: 03 August 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 03 August 2004
Appointed Date: 02 August 2004
Director
WESTCO DIRECTORS LTD
Resigned: 03 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Spencer Hugh Litchfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

3S-SYSTEMS LIMITED Events

14 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000
07 Feb 2016
Director's details changed for Mr Spencer Hugh Litchfield on 28 January 2016
07 Feb 2016
Secretary's details changed for Mr Spencer Hugh Litchfield on 28 January 2016
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 26 more events
03 Aug 2004
Secretary resigned
03 Aug 2004
New secretary appointed
03 Aug 2004
Director resigned
03 Aug 2004
New director appointed
02 Aug 2004
Incorporation

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