SYSTEM MANAGEMENT CONSULTANTS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9JD

Company number 05365217
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 1ST FLOOR, 21-23 HIGH STREET, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB24 9JD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Sandra Ann Young as a director on 1 April 2016. The most likely internet sites of SYSTEM MANAGEMENT CONSULTANTS LTD are www.systemmanagementconsultants.co.uk, and www.system-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cambridge Rail Station is 4.2 miles; to Shelford (Cambs) Rail Station is 7.3 miles; to Foxton Rail Station is 9.4 miles; to Whittlesford Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Management Consultants Ltd is a Private Limited Company. The company registration number is 05365217. System Management Consultants Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of System Management Consultants Ltd is 1st Floor 21 23 High Street Histon Cambridge Cambridgeshire England Cb24 9jd. . YOUNG, Stephen Edward is a Secretary of the company. TAUBERT, Gary Richard is a Director of the company. YOUNG, Sandra Ann is a Director of the company. YOUNG, Stephen Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWITT, Graeme Andrew has been resigned. Director PRICE, Mark David has been resigned. Director WILSON, Karl Andrew Hossbach has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
YOUNG, Stephen Edward
Appointed Date: 15 February 2005
Director
TAUBERT, Gary Richard
Appointed Date: 01 May 2016
42 years old
Director
YOUNG, Sandra Ann
Appointed Date: 01 April 2016
70 years old
Director
YOUNG, Stephen Edward
Appointed Date: 15 February 2005
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
HEWITT, Graeme Andrew
Resigned: 16 November 2007
Appointed Date: 22 February 2005
68 years old
Director
PRICE, Mark David
Resigned: 24 November 2015
Appointed Date: 15 February 2005
58 years old
Director
WILSON, Karl Andrew Hossbach
Resigned: 26 September 2011
Appointed Date: 22 February 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Stephen Edward Young
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

SYSTEM MANAGEMENT CONSULTANTS LTD Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Appointment of Mrs Sandra Ann Young as a director on 1 April 2016
05 May 2016
Appointment of Mr Gary Richard Taubert as a director on 1 May 2016
22 Apr 2016
Registered office address changed from 3 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambs PE29 6EF to 1st Floor, 21-23 High Street Histon Cambridge Cambridgeshire CB24 9JD on 22 April 2016
...
... and 31 more events
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
Incorporation

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