SUPPLY CHAIN SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7GG

Company number 04515812
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7GG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15; Audit exemption statement of guarantee by parent company for period ending 31/10/15. The most likely internet sites of SUPPLY CHAIN SYSTEMS LIMITED are www.supplychainsystems.co.uk, and www.supply-chain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 4.9 miles; to Royston Rail Station is 7.1 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supply Chain Systems Limited is a Private Limited Company. The company registration number is 04515812. Supply Chain Systems Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Supply Chain Systems Limited is Harston Mill Royston Road Harston Cambridge Cambridgeshire Cb22 7gg. . MCCARTHY, Guy Jonathan is a Secretary of the company. FROST, Robert James is a Director of the company. JONES, Richard Paul is a Director of the company. MCCARTHY, Guy Jonathan is a Director of the company. Secretary FROST, Robert James has been resigned. Secretary MAWBY, Trevor John Charles has been resigned. Secretary MOIR, James Chalmers has been resigned. Secretary PALMER, Tony John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEFORT, Howard Francis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HURLEY, David Michael has been resigned. Director MOIR, James Chalmers has been resigned. Director OFFER, Andrew Lionel has been resigned. Director RAYNSFORD, Robert David has been resigned. Director SMITH, Gary Dale has been resigned. Director SPELLER, Colin Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCARTHY, Guy Jonathan
Appointed Date: 13 March 2013
Director
FROST, Robert James
Appointed Date: 14 April 2009
61 years old
Director
JONES, Richard Paul
Appointed Date: 14 April 2009
53 years old
Director
MCCARTHY, Guy Jonathan
Appointed Date: 13 March 2013
63 years old

Resigned Directors

Secretary
FROST, Robert James
Resigned: 13 March 2013
Appointed Date: 14 April 2009
Secretary
MAWBY, Trevor John Charles
Resigned: 14 November 2002
Appointed Date: 16 October 2002
Secretary
MOIR, James Chalmers
Resigned: 14 April 2009
Appointed Date: 01 December 2003
Secretary
PALMER, Tony John
Resigned: 28 November 2003
Appointed Date: 14 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 21 August 2002
Director
BEFORT, Howard Francis
Resigned: 16 April 2007
Appointed Date: 01 June 2006
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 21 August 2002
35 years old
Director
HURLEY, David Michael
Resigned: 21 January 2012
Appointed Date: 14 April 2009
78 years old
Director
MOIR, James Chalmers
Resigned: 14 April 2009
Appointed Date: 16 October 2002
76 years old
Director
OFFER, Andrew Lionel
Resigned: 23 September 2003
Appointed Date: 16 October 2002
70 years old
Director
RAYNSFORD, Robert David
Resigned: 14 April 2009
Appointed Date: 01 December 2003
78 years old
Director
SMITH, Gary Dale
Resigned: 14 April 2009
Appointed Date: 01 December 2003
82 years old
Director
SPELLER, Colin Stuart
Resigned: 23 September 2003
Appointed Date: 16 October 2002
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 21 August 2002

SUPPLY CHAIN SYSTEMS LIMITED Events

18 Jul 2016
Audit exemption subsidiary accounts made up to 31 October 2015
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
01 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
01 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,448,573.037
...
... and 117 more events
05 Dec 2002
Secretary resigned
22 Oct 2002
S-div 16/10/02
22 Oct 2002
Resolutions
  • RES13 ‐ Sub div shares 16/10/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002
Incorporation

SUPPLY CHAIN SYSTEMS LIMITED Charges

13 December 2012
Composite guarantee and debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Westbridge Fund Managers Limited as Security Trustee for Itself and the Secured Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
13 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2004
Rent deposit deed
Delivered: 20 January 2004
Status: Satisfied on 7 April 2011
Persons entitled: The First Property Growth Partnership LP
Description: £6,375 plus vat £1,115.62.
27 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 29 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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